Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

LLC "ASSA"
Limited Liability Company "Assa"

Legal address
364035, CHechenskaya Respublika, g. Groznyi, ul. M.Mazaeva, d. 72

INN and KPP (TIN and RRC)
2029000960, 201301001

OGRN (Primary State Register Number)
1072033000412

Authorized capital
250 000 rub.

Registration date
21.03.2007

Age of organization
19 years 1 month 3 days

City
Groznyi

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-03
GRN: 2182036139943

Head of Organization

Director
Haldyheroev Beslan Abubakirovich
from 31.07.2014
INN

Founders (1)

Haldyheroev Beslan Abubakarovich
Share size: 250 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (30):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    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
    47.77Retail sale of watches and jewelry in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.09Activities related to the use of computer technology and information technology, other
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020016
Pension Fund registration number: 020016000597
Registration date: 2010-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200017014320001
Registration date: 2008-08-29

Entries in the EGRUL (16)

03.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036140340)
03.10.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036139943)
20.06.2018 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: 2182036101982)
27.09.2016 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: 2162036158161)
01.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036186840)
01.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142036186830)
01.08.2014 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: 2142036186829)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036186422)
22.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036179371)
26.12.2012 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: 2122033004399)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122033004388)
03.03.2010 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: 2102033001068)
25.01.2008 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: 2082033000212)
25.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082033000201)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072033029660)
21.03.2007 Creation of a legal entity (GRN: 1072033000412)

Contacts

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Employees

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Average salary

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Financial indicators

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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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.