Status
Authorized capital
Revenues
Employees in 2025
LLC "LICHNYE NALICHNYE-AGA"
Limited Liability Company "Lichnye Nalichnye-Aga"
Legal address
687000, Zabaikalskii Krai, R-N Aginskii, ul. Lenina, D.128, Kv.1
INN and KPP (TIN and RRC)
8001017523, 800101001
OGRN (Primary State Register Number)
1137580000095
Authorized capital
10 000 rub.
Registration date
13.03.2013
Age of organization
13 years 3 months 30 days
City
Aginskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-02-27
GRN: 2177536053088
Director
Bazaron Evgenii Valerevich
from 13.03.2013
INN 800101859792
Bazaron Evgenii Valerevich
Share size: 5 000 rub. (50%)
INN 800101859792
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu
Federal Tax Service code: 7580
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001009589
Registration date: 2013-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750040008575001
Registration date: 2013-03-15
| 27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536053165) |
| 27.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177536053088) |
| 03.11.2016 | 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: 2167536300083) |
| 04.08.2014 | 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: 2147580010796) |
| 08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137580023843) |
| 19.03.2013 | 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: 2137580018002) |
| 19.03.2013 | 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: 2137580017991) |
| 13.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137580017705) |
| 13.03.2013 | Creation of a legal entity (GRN: 1137580000095) |
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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.