Status
Authorized capital
Revenues
Employees in 2024
LLC "FANITI"
Limited Liability Company "Faniti"
Legal address
140411, Moskovskaya Oblast, g. Kolomna, Pr-Kt Kirova, D.24, Kv.60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
5022044160, 502201001
OGRN (Primary State Register Number)
1145022000100
Authorized capital
10 000 rub.
Registration date
23.01.2014
Age of organization
12 years 1 month 5 days
City
Kolomna
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2020-08-24
GRN: 2205003950677
General director
Haliman Nina Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-09)
from 23.01.2014
INN 380504792940
Haliman Nina Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-09)
Share size: 10 000 rub. (100%)
INN 380504792940
| 47.99 | Other retail trade outside shops, tents, markets
find companies with this code... |
| 14.13.2 | Manufacture of outerwear made of textile materials, except knitted or crocheted |
| 14.19.11 | Manufacture of knitted or crocheted clothing and accessories for young children |
| 14.19.19 | Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060021
Pension Fund registration number: 060021031068
Registration date: 2014-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5025
Social Insurance Fund registration number: 502501247150251
Registration date: 2014-01-31
| 24.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003951249) |
| 24.08.2020 | 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: 2205003950677) |
| 09.06.2020 | 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: 2205002800385) |
| 09.06.2020 | 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: 2205002800374) |
| 06.05.2020 | 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: 2205002369086) |
| 17.10.2019 | 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: 9195081618756) |
| 17.10.2019 | 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: 9195081618712) |
| 12.11.2016 | 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: 2165022221076) |
| 26.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145022020746) |
| 17.02.2014 | 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: 2145022004884) |
| 24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145022001606) |
| 23.01.2014 | Creation of a legal entity (GRN: 1145022000100) |
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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.