Status
Authorized capital
Revenues
Employees in 2025
LLC "SET EKSPORT"
Limited Liability Company "Set Eksport"
Legal address
354200, Krasnodarskii Krai, g. Sochi, ul. Kalarash, D.127
INN and KPP (TIN and RRC)
2318010597, 231801001
OGRN (Primary State Register Number)
1112366008590
Authorized capital
10 000 rub.
Registration date
19.08.2011
Age of organization
14 years 9 months 0 days
City
Sochi
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-24
GRN: 2122366117465
Liquidator
Achkinaze Natalya Nikolaevna
from 11.10.2012
INN 232203872492
Achkinaze Natalya Nikolaevna
Share size: 5 000 rub. (50%)
INN 232203872492
Aslanidis Spiridon
Share size: 2 500 rub. (25%)
INN —
Fimianidis Nikolaos
Share size: 2 500 rub. (25%)
INN —
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.4 | Wholesale of non-food consumer goods |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.30 | Activities of restaurants and cafes |
| 55.4 | Activities of bars |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366117487) |
| 24.12.2012 | Liquidation of a legal entity (GRN: 2122366117465) |
| 17.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122366114781) |
| 11.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122366096170) |
| 11.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122366096169) |
| 25.08.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112366069946) |
| 25.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2112366069935) |
| 19.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366068549) |
| 19.08.2011 | Creation of a legal entity (GRN: 1112366008590) |
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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.