Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "PERSONA"
Limited Liability Company "Torgovaya Korporaciya "Persona"
Legal address
398059, Lipeckaya oblast, g. Lipeck, ul. Krainyaya, K.7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-31)
INN and KPP (TIN and RRC)
4826067790, 482601001
OGRN (Primary State Register Number)
1094823006299
Authorized capital
10 000 rub.
Registration date
10.06.2009
Age of organization
16 years 6 months 18 days
City
Lipeck
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2019-08-14
GRN: 2194827203635
General director
Sinicina Olga Valentinovna
from 26.07.2010
INN 482601188793
Sinicina Olga Valentinovna
Share size: 10 000 rub. (100%)
INN 482601188793
| 47.51.1 | Retail sale of textiles in specialty stores
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g. Lipecke
Pension Fund code: 058001
Pension Fund registration number: 058001028072
Registration date: 2009-06-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026212048001
Registration date: 2009-06-15
| 14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827205593) |
| 14.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194827203635) |
| 24.04.2019 | 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: 2194827129143) |
| 31.01.2017 | 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: 2174827058767) |
| 31.01.2017 | 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: 2174827058756) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827182177) |
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827182166) |
| 29.03.2011 | 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: 2114823041111) |
| 14.10.2010 | 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: 2104823247802) |
| 26.07.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104823180031) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823180010) |
| 10.07.2009 | 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: 2094823116683) |
| 25.06.2009 | 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: 2094823107950) |
| 11.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094823100590) |
| 10.06.2009 | Creation of a legal entity (GRN: 1094823006299) |
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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.