Status
Authorized capital
Revenues
Employees in 2024
LLC "HANZA EKSPEDICIYA"
Limited Liability Company "Hanza Ekspediciya"
Legal address
394072, Voronezhskaya Oblast, g. Voronezh, ul. Irkutskaya, D.19, -, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
3627022930, 366301001
OGRN (Primary State Register Number)
1073627000260
Authorized capital
100 000 rub.
Registration date
15.02.2007
Age of organization
19 years 1 month 0 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2019-01-21
GRN: 2193668057592
General director
Preobrazhenskii Ruslan Valerevich
from 15.04.2014
INN 761100006333
Preobrazhenskii Ruslan Valerevich
Share size: 100 000 rub.
INN 761100006333
| 01.19.2 | Floriculture
find companies with this code... |
| 01.30 | Growing seedlings |
| 01.61 | Provision of services in the field of crop production |
| 41.20 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.22 | Wholesale of flowers and plants |
| 46.90 | Non-specialized wholesale trade |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033017319
Registration date: 2008-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362740082736021
Registration date: 2016-01-01
| 22.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668061893) |
| 21.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668057592) |
| 26.09.2018 | 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: 2183668670216) |
| 24.03.2017 | 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: 2173668269993) |
| 11.07.2016 | 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: 2163668992100) |
| 22.06.2016 | 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: 2163668950025) |
| 20.05.2016 | 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: 2163668739672) |
| 18.05.2016 | 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: 2163668494460) |
| 15.04.2014 | 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: 2143668220254) |
| 05.02.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2103668078150) |
| 03.02.2009 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2093668063311) |
| 19.03.2008 | 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: 2083668136880) |
| 17.03.2008 | 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: 2083668131281) |
| 14.03.2008 | 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: 2083668128289) |
| 12.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668065215) |
| 08.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083627002732) |
| 08.02.2008 | 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: 2083627002677) |
| 11.01.2008 | 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: 2083627000664) |
| 11.01.2008 | 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: 2083627000653) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083627000642) |
| 25.04.2007 | 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: 2073627016417) |
| 28.02.2007 | 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: 2073627006264) |
| 15.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073627005461) |
| 15.02.2007 | Creation of a legal entity (GRN: 1073627000260) |
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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.