Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZANZIBAR"
Limited Liability Company "Zanzibar"

Legal address
364051, CHechenskaya respublika, g. Groznyi, ul. Bragunskaya, d. 9

INN and KPP (TIN and RRC)
2014012056, 201401001

OGRN (Primary State Register Number)
1152036007683

Authorized capital
10 000 rub.

Registration date
12.11.2015

Age of organization
9 years 10 months 13 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-08
GRN: 2172036147160

Head of Organization

Head of the Liquidation Commission
Inarkaev Ibragim Abdurahmanovich
from 27.06.2017
INN 201402161478

Founders (1)

Bulatov Ruslan Abdulkarimovich
Share size: 10 000 rub. (100%)
INN 503901665306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (36):
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    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
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.26Wholesale of ice cream and frozen desserts
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    61.10Activities in the field of communication based on wired technologies
    62.09Activities related to the use of computer technology and information technology, other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    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: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

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:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002014008
Registration date: 2015-11-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001381020001
Registration date: 2015-11-23

Entries in the EGRUL (8)

08.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036147237)
08.11.2017 Liquidation of a legal entity (GRN: 2172036147160)
03.10.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172036133058)
27.06.2017 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036101400)
09.06.2016 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: 2162036116504)
04.12.2015 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: 2152036139264)
12.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036119794)
12.11.2015 Creation of a legal entity (GRN: 1152036007683)

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 2018

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.