LLC "KASSOVYI CENTR"
Status
liquidated
Authorized capital
350 000 rub.
Revenues
—
Employees in 2023
2
General information
LLC "KASSOVYI CENTR"
Limited Liability Company "Primorsko-Ahtarskii Kassovyi Centr"
Legal address
353860, Krasnodarskii Krai, G Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul Pervomaiskaya, d. 23
INN and KPP (TIN and RRC)
2347013786, 234701001
OGRN (Primary State Register Number)
1082347000526
Authorized capital
350 000 rub.
Registration date
29.12.2008
Age of organization
17 years 3 months 22 days
City
Primorsko-Ahtarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-09-13
GRN: 2242301144480
Head of Organization
Director
Tolmashenko Tatyana Konstantinovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-03)
from 17.03.2023
INN 781149975003
Founders (3)
MUNICIPALNOE UNITARNOE PREDPRIYATIE PRIMORSKO-AHTARSKOGO GORODSKOGO POSELENIYA PRIMORSKO-AHTARSKOGO RAIONA "SANBYTSERVIS"
Share size: 165 790 rub. (47.37%)
INN 2347013105
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BLAGOUSTROISTVO"
Share size: 18 420 rub. (5.26%)
INN 2369011165
MUNICIPALNOE UNITARNOE PREDPRIYATIE PRIMORSKO-AHTARSKOGO GORODSKOGO POSELENIYA PRIMORSKO-AHTARSKOGO RAIONA "VODOKANAL"
Share size: 165 790 rub. (47.37%)
INN 2347001036
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
52.21 Auxiliary activities related to land transport 63.91 Activities of news agencies 64.9 Activities related to the provision of other financial services, other than insurance and pension services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033050
Pension Fund registration number: 033050010746
Registration date: 2009-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242185923121
Registration date: 2009-01-11
Entries in the EGRUL (23)
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301144677) |
| 13.09.2024 | 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: 2242301144480) |
| 12.08.2024 | Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2242300997167) |
| 15.07.2024 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2242300809310) |
| 22.05.2024 | 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: 2242300539336) |
| 03.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300465625) |
| 03.11.2023 | 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: 2232301477153) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300303300) |
| 07.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300158045) |
| 07.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301040356) |
| 01.09.2021 | 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: 2212301016981) |
| 24.03.2021 | 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: 2212300293775) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306991775) |
| 03.05.2018 | 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: 2182375973602) |
| 20.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369121176) |
| 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: 2162369055660) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152369062646) |
| 30.12.2015 | 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: 2152369062635) |
| 25.11.2011 | 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: 2112347007826) |
| 18.01.2010 | 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: 2102347001051) |
| 26.10.2009 | 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: 2092347008037) |
| 30.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082347013021) |
| 29.12.2008 | Creation of a legal entity (GRN: 1082347000526) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
7
Number of employees in 2021:
9
Number of employees in 2020:
—
Number of employees in 2019:
10
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 072 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 016 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:11 439 rub.
Contributions amount:
241 698 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
190 123.06 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
19 802.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 772.93 rub.
State duty:
11 439 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 826.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 765.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 79 374.38 rub.
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
Found 42 completed enforcement proceedings. More...