Status
Authorized capital
Revenues
Employees in 2024
LLC "ZABAIKALE"
Limited Liability Company "Zabaikale"
Legal address
109044, Moskva, ul. Dubrovskaya 2-YA, D.10/8, Kv.3
INN and KPP (TIN and RRC)
0323345820, 770901001
OGRN (Primary State Register Number)
1090327004052
Authorized capital
40 000 rub.
Registration date
08.04.2009
Age of organization
16 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-24
GRN: 9177747037492
General director
Cyrendorzhiev ZHargal Viktorovich
from 29.07.2014
INN 030604194809
Cyrendorzhiev ZHargal Viktorovich
Share size: 40 000 rub. (100%)
INN 030604194809
02.20 | Logging operations
find companies with this code... |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.52.71 | Retail sale of lumber in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102094724
Registration date: 2014-08-01
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 030023364077131
Registration date: 2017-06-30
24.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747075442) |
24.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177747037492) |
11.07.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7177747709660) |
31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177746335627) |
18.09.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8147747731156) |
02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747160135) |
18.08.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7147747551164) |
04.08.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7147747122846) |
29.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327144395) |
29.07.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327144384) |
29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327144373) |
31.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327204502) |
21.10.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327199838) |
21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327199827) |
13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327194250) |
25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327065044) |
23.06.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327166201) |
23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100327166190) |
09.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327202810) |
16.04.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2090327074627) |
14.04.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2090327071162) |
08.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090327067334) |
08.04.2009 | Creation of a legal entity (GRN: 1090327004052) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.