Status
Authorized capital
Revenues
Employees in 2024
LLC "KANBI"
Limited Liability Company "Kanbi"
Legal address
123007, g.Moskva, ul. Magistralnaya 3-YA, D.12, Str.1
INN and KPP (TIN and RRC)
7714637253, 771401001
OGRN (Primary State Register Number)
1067746299884
Authorized capital
10 000 rub.
Registration date
20.02.2006
Age of organization
19 years 11 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-09-19
GRN: 2167749327425
General director
Mosin Grigorii Aleksandrovich
from 20.02.2006
INN 771912691590
Seregin Sergei Valentinovich
Share size: 5 000 rub.
INN 500306423286
Mosin Grigorii Aleksandrovich
Share size: 5 000 rub.
INN 771912691590
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 17.11 | Pulp and wood pulp production |
| 17.12 | Production of paper and cardboard |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 17.22 | Production of paper products for household and sanitary purposes |
| 17.23 | Production of paper stationery |
| 18.12 | Other types of printing activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 58.19 | Other types of publishing activities |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216066629
Registration date: 2006-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002759377201
Registration date: 2006-02-26
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749516768) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749327425) |
| 02.09.2016 | 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: 7167748789234) |
| 27.05.2016 | 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: 6167747953170) |
| 31.03.2006 | 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: 6067746006443) |
| 20.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746390150) |
| 20.02.2006 | Creation of a legal entity (GRN: 1067746299884) |
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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.