Status
Authorized capital
Revenues
Employees in 2024
LLC "TURMALIN"
Limited Liability Company "Turmalin"
Legal address
654007, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Kirova, D.37
INN and KPP (TIN and RRC)
5406693940, 421701001
OGRN (Primary State Register Number)
1115476157830
Authorized capital
10 000 rub.
Registration date
14.12.2011
Age of organization
14 years 5 months 0 days
City
Novokuzneck
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-06-17
GRN: 2144217059479
Director
Moiseev Aleksei Aleksandrovich
from 14.12.2011
INN 730701817060
Moiseev Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 730701817060
| 02.0 | Forestry and the provision of services in this area
find companies with this code... |
| 02.01.1 | Logging operations |
| 20.3 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 20.5 | Manufacture of other products made of wood and cork, straws and materials for weaving |
| 45.2 | Construction of buildings and structures |
| 45.4 | Production of finishing works |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 93.05 | Provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018031304
Registration date: 2012-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 540151565642101
Registration date: 2012-12-10
| 17.06.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2144217059479) |
| 14.02.2014 | 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: 2144217013620) |
| 19.12.2012 | 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: 2124217151914) |
| 22.10.2012 | 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: 2124217131377) |
| 18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217129694) |
| 15.10.2012 | 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: 2120401004931) |
| 15.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120401004920) |
| 15.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120401004909) |
| 15.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120401004887) |
| 15.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120401004865) |
| 15.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120401004854) |
| 19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120401004458) |
| 11.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476558234) |
| 11.09.2012 | 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: 6125476558223) |
| 23.03.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125476399024) |
| 28.12.2011 | 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: 6115476629240) |
| 28.12.2011 | 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: 6115476625225) |
| 14.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476553659) |
| 14.12.2011 | Creation of a legal entity (GRN: 1115476157830) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.