Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2023

General information

LLC "SEMYA"
Limited Liability Company "Semya"

Legal address
653047, Kemerovskaya oblast, g. Prokopevsk, ul. Esenina, D.4, --, --

INN and KPP (TIN and RRC)
4223039094, 422301001

OGRN (Primary State Register Number)
1054223033875

Authorized capital
250 000 rub.

Registration date
28.07.2005

Age of organization
20 years 1 month 25 days

City
Prokopevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-11-15
GRN: 2164205656184

Head of Organization

Bankruptcy Trustee
Morozov Andrei Petrovich
from 11.11.2015
INN 422400096551

Director
Pavlenko Aleksei Anatolevich
from 10.07.2012
INN 422500522972

Founders (2)

Pavlenko Galina Leonidovna
Share size: 125 000 rub. (50%)
INN 422500331505

Pavlenko Aleksei Anatolevich
Share size: 125 000 rub. (50%)
INN 422500522972

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (18):
    45.1Trade in motor vehicles
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v Rudnichnom raione g. Prokopevska Kemerovskoi oblasti
Pension Fund code: 052021
Pension Fund registration number: 052021080608
Registration date: 2005-11-14

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200412942121
Registration date: 2005-11-14

Entries in the EGRUL (72)

08.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164205742787)
15.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205656228)
15.11.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2164205656184)
08.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205230650)
08.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205227382)
08.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205227349)
07.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205224522)
07.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205224434)
07.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205223499)
07.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205223312)
06.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205215546)
06.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205215062)
06.04.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205214655)
31.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205186605)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205185384)
30.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205180148)
30.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205176771)
30.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205176496)
30.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205176364)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2164205147324)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164205147270)
10.12.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2154223071638)
10.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2154223071517)
11.11.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154223067018)
01.10.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2154223062101)
18.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154223057888)
10.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2154223053664)
03.07.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154223052817)
12.06.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2154223050782)
05.06.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223050353)
24.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048890)
24.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048857)
24.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048780)
24.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048769)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048395)
23.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223048285)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223047064)
22.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223046921)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223045898)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223045876)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223045007)
19.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2154223043973)
15.05.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154223043830)
07.02.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154223032148)
17.01.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154223030564)
03.01.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154223030025)
14.11.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144223044997)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144223018839)
18.04.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144223018762)
11.04.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144223015990)
15.02.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2134223007851)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223036903)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124223030127)
09.11.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 2114223081619)
03.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114223074250)
19.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104223037565)
02.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104223035970)
09.10.2009 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: 2094223057510)
20.11.2008 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2084223061635)
17.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084223043496)
21.05.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2074223030605)
20.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074223021684)
20.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074223021673)
09.02.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074223012279)
07.08.2006 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: 2064223054652)
07.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064223054641)
20.12.2005 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: 2054223058899)
20.12.2005 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: 2054223058536)
14.12.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2054223052541)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054223049406)
11.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054223049274)
28.07.2005 Creation of a legal entity (GRN: 1054223033875)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...