General information

LLC "GRUPPA KOMPANIYA-AM"
Limited Liability Company "Gruppa Kompaniya-Am"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Morskaya, D.20

INN and KPP (TIN and RRC)
2308182928, 230801001

OGRN (Primary State Register Number)
1112308009065

Authorized capital
11 000 rub.

Registration date
25.10.2011

Age of organization
14 years 8 months 19 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-28
GRN: 2142308016300

Head of Organization

General director
Hatkov Kaplan Makovich
from 24.10.2013
INN 233008995005

Founders (3)

Afingendin Aleksandr Arturovich
Share size: 5 000 rub. (45.450000000000003%)
INN 233013573231

SHalenyi Anatolii Igorevich
Share size: 5 000 rub. (45.450000000000003%)
INN 235309738213

Hatkov Kaplan Makovich
Share size: 1 000 rub. (9.1%)
INN 233008995005

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.42

  Clothing retail find companies with this code...

• Additional types of activity (19):

  45.1	Preparation of the construction site
  45.2	Construction of buildings and structures
  45.3	Installation of engineering equipment for buildings and structures
  45.4	Production of finishing works
  45.5	Rental of construction machinery and equipment with an operator
  50.10	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.43.1	Wholesale of household electrical goods
  51.53.1	Wholesale of timber
  51.53.24	Wholesale of other building materials
  51.55.34	Wholesale of other industrial chemicals not included in other groupings
  51.65.2	Wholesale of operational materials and accessories of machinery and equipment
  51.70	Other wholesale trade
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.45.1	Retail sale of household electrical goods
  63.30	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013055540
Registration date: 2011-10-31

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203072923021
Registration date: 2011-10-31

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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