LLC "ZAIRA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ZAIRA"
Limited Liability Company "Zaira"
Legal address
674676, Zabaikalskii krai, g. Krasnokamensk, R-N Krasnokamenskii, Mkr 3-I, D.312, Magazin "Olimp"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)
INN and KPP (TIN and RRC)
7530012702, 753001001
OGRN (Primary State Register Number)
1097530000391
Authorized capital
50 000 rub.
Registration date
25.09.2009
Age of organization
16 years 0 months 6 days
City
Krasnokamensk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-25
GRN: 2237500008690
Head of Organization
Liquidator
Suleimanova Taibat Suleimanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-20)
from 29.10.2020
INN 751802862226
Founders (1)
Suleimanova Taibat Suleimanovna
Share size: 50 000 rub. (100%)
INN 751802862226
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (1):
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085018
Pension Fund registration number: 085018007735
Registration date: 2009-09-28
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: 750030153375001
Registration date: 2009-09-28
Entries in the EGRUL (17)
| 25.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500008700) |
| 25.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237500008690) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500145728) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500145717) |
| 05.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227500121803) |
| 20.04.2022 | 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: 2227500046300) |
| 22.03.2022 | 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: 2227500031482) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227500021770) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500534095) |
| 29.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207500120078) |
| 29.07.2020 | 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: 2207500086319) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2187536162152) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187536079498) |
| 01.10.2009 | 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: 2097530009839) |
| 30.09.2009 | 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: 2097530009751) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097530009586) |
| 25.09.2009 | Creation of a legal entity (GRN: 1097530000391) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...