Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "KRIPTOVALYUTNAYA BIRZHA"
Limited Liability Company "Kriptovalyutnaya Birzha"

Legal address
298306, Respublika Krym, g. Kerch, ul. Pyatiletki 1-I, d. 33, kv. 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-19)

INN and KPP (TIN and RRC)
9111024719, 911101001

OGRN (Primary State Register Number)
1189102009612

Authorized capital
10 000 rub.

Registration date
24.05.2018

Age of organization
8 years 0 months 22 days

City
Kerch

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-12
GRN: 2199112385052

Head of Organization

General director
Danilko Ruslan Grigorevich
from 24.05.2018
INN 911107706507

Founders (1)

Danilko Ruslan Grigorevich
Share size: 10 000 rub. (100%)
INN 911107706507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.11.4 Activities to ensure the effective functioning of financial markets

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091007
Pension Fund registration number: 091007009601
Registration date: 2018-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9106
Social Insurance Fund registration number: 910600333391061
Registration date: 2018-05-25

Entries in the EGRUL (8)

12.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112385096)
12.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199112385052)
21.08.2019 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: 2199112249499)
19.02.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2199112071442)
17.07.2018 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: 2189112445234)
28.05.2018 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: 2189102179561)
24.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102173852)
24.05.2018 Creation of a legal entity (GRN: 1189102009612)

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.