Status
Authorized capital
Revenues
Employees in 2025
ZAO "NIAGARA"
Zakrytoe Akcionernoe Obschestvo "Niagara"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.97/1
INN and KPP (TIN and RRC)
2312166929, 231201001
OGRN (Primary State Register Number)
1092312010163
Authorized capital
10 000 rub.
Registration date
15.12.2009
Age of organization
16 years 5 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-08-17
GRN: 2152312161307
Bankruptcy Trustee
Grechko Vitalii Vladimirovich
from 05.03.2015
INN 230603804905
| 93.01 | Washing, dry cleaning and dyeing of textile and fur products
find companies with this code... |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 52.71 | Repair of shoes and other leather goods |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017060876
Registration date: 2010-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402340323041
Registration date: 2010-06-24
| 17.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312161340) |
| 17.08.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152312161307) |
| 05.03.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152312053529) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312032611) |
| 14.07.2010 | 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: 2102312154789) |
| 14.07.2010 | 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: 2102312154580) |
| 15.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092312148399) |
| 15.12.2009 | Creation of a legal entity (GRN: 1092312010163) |
Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.