Status
Authorized capital
Revenues
Employees in 2025
LLC "HOLD-SHERIF"
Limited Liability Company "Hold-SHerif"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, D.214, K.3
INN and KPP (TIN and RRC)
2312075559, 230901001
OGRN (Primary State Register Number)
1032307149951
Authorized capital
—
Registration date
11.02.1999
Age of organization
27 years 5 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2018-07-13
GRN: 6182375358632
Liquidator
Saksonov Vladimir Vladimirovich
from 12.04.2011
INN 230500002900
Saksonova Galina Stepanovna
Share size: 7 560 rub.
INN 230500147694
Saksonov Vladimir Nikolaevich
Share size: 840 rub.
INN 230501770012
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014020268
Registration date: 2006-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230525037823021
Registration date: 2006-03-21
| 13.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375361272) |
| 13.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375358632) |
| 11.05.2018 | 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: 6182375017236) |
| 21.03.2018 | 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: 2182375481440) |
| 16.08.2011 | 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: 2112309042998) |
| 12.07.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112309033770) |
| 12.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112309018567) |
| 12.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112309018556) |
| 12.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112309018435) |
| 12.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112309018424) |
| 17.02.2010 | 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: 2102309019536) |
| 21.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309048335) |
| 21.05.2007 | 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: 2072309067268) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072309067246) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309028361) |
| 27.10.2006 | 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: 2062309097970) |
| 21.09.2006 | Submission by the licensing authority of information on the suspension of the license (GRN: 2062309090303) |
| 08.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062309087652) |
| 02.05.2006 | 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: 2062309024699) |
| 02.05.2006 | 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: 2062309024215) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309016856) |
| 06.04.2006 | 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: 2062309016570) |
| 31.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052304972751) |
| 09.03.2005 | 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: 2052304938662) |
| 13.10.2004 | 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: ) |
| 13.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304929731) |
| 16.12.2003 | 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: 2032307189308) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307149951) |
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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.