Status
Authorized capital
Revenues
Employees in 2024
LLC "VAN"
Limited Liability Company "Van"
Legal address
354057, Krasnodarskii krai, g. Sochi, ul. Volgogradskaya (Centralnyi R-N), D.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-21)
INN and KPP (TIN and RRC)
2320023427, 232001001
OGRN (Primary State Register Number)
1022302924093
Authorized capital
10 100 rub.
Registration date
30.12.1992
Age of organization
32 years 9 months 2 days
City
Sochi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-03-25
GRN: 2212300303488
Director
Tumasyan Oganes Vanikovich
from 20.11.2019
INN 232009131581
Tumasyan Vanik Grigorevich
Share size: 60 rub.
INN 232009131408
Tumasyan Roza Vaganesovna
Share size: 13 rub.
INN 232005693460
Tumasyan Roza Vachakanovna
Share size: 1 313 rub. (13%)
INN 232005693460
Tumasyan Oganes Vanikovich
Share size: 8 575 rub. (85%)
INN 232009131581
Rusak Konstantin YUrevich
Share size: 2 rub.
INN 231801405492
Rusak Konstantin YUrevich
Share size: 202 rub. (2%)
INN 231801405492
Tumasyan Oganes Vanikovich
Share size: 25 rub.
INN 232009131581
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024001869
Registration date: 1991-01-01
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652443723161
Registration date: 1995-07-10
25.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300303532) |
25.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212300303488) |
02.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306881786) |
21.07.2020 | 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: 2202306240750) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305635508) |
20.11.2019 | 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: 7192375143459) |
07.10.2019 | 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: 6192375912536) |
20.11.2016 | 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: 8162375323950) |
30.09.2016 | 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: 2162366343203) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366142761) |
14.12.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2142366160869) |
29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366038300) |
04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366029455) |
30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366125575) |
30.12.2009 | 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: 2092366125553) |
12.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320163343) |
23.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320057171) |
10.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311696622) |
20.04.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052311728467) |
15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311680694) |
04.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302924093) |
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Number of employees in 2024:
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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.