Status
Authorized capital
Revenues
Employees in 2021
LLC " LABINSKAYA LINIYA "
Limited Liability Company " Labinskaya Liniya "
Legal address
352500, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Mezhdunarodnaya, D.30, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)
INN and KPP (TIN and RRC)
2314017369, 231401001
OGRN (Primary State Register Number)
1042308532111
Authorized capital
10 000 rub.
Registration date
30.08.2004
Age of organization
21 year 3 months 16 days
City
Labinsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-28
GRN: 2232300799190
Chief Accountant
Voronina Taisiya Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-20)
from 16.10.2008
INN 233902499839
Director
Obertas Viktor Vlasovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)
from 11.03.2013
INN 237400509713
Panuli Aleksei Hristoforovich
Share size: 10 000 rub. (100%)
INN 231402418154
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters.
find companies with this code... |
| 08.99 | Extraction of other minerals not included in other groupings |
| 11.01.4 | Production of food alcohol |
| 11.03 | Production of cider and other fruit wines |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033009
Pension Fund registration number: 033009016164
Registration date: 2004-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065105223201
Registration date: 2004-09-22
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300799234) |
| 28.06.2023 | 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: 2232300799190) |
| 19.05.2023 | 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: 2232300656795) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300492334) |
| 18.01.2023 | 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: 2232300066557) |
| 23.11.2022 | 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: 2222301867236) |
| 20.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222301254415) |
| 12.05.2022 | 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: 2222300589400) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375147422) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374083342) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374056326) |
| 13.07.2013 | 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: 2132374013330) |
| 11.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132374005542) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122314004900) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112314006210) |
| 24.02.2010 | 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: 2102314013030) |
| 01.02.2010 | 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: 2102314002591) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082314018026) |
| 24.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082314005321) |
| 24.03.2008 | 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: 2082314005310) |
| 10.03.2005 | 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: 2052308528314) |
| 30.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042308532143) |
| 30.08.2004 | Creation of a legal entity (GRN: 1042308532111) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
5
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 14 683 rub.
In 2019: 7 167 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 506 000 rub.
Revenues for 2019:
1 606 000 rub.
Revenues for 2018:
5 663 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 726 000 rub.
Expenses for 2019:
2 018 000 rub.
Expenses for 2018:
5 540 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 98 241.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 132.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 327.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 644.15 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 943 245 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 326 107.28 rub.
Personal income tax:
debt: 503 907 rub.
Personal income tax:
penalty: 81 501.01 rub.
Personal income tax:
fine: 90 418.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 896 509.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103 648.35 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...