Status

liquidated

Authorized capital

26 667 rub.

Revenues

Employees in 2023

General information

LLC "KLEVER"
Limited Liability Company "Klever"

Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Sverdlova (Adlerskii R-N), D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-16)

INN and KPP (TIN and RRC)
2317073033, 231701001

OGRN (Primary State Register Number)
1142367005054

Authorized capital
26 667 rub.

Registration date
29.04.2014

Age of organization
11 years 4 months 14 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(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: 2024-02-09
GRN: 2242300144249

Head of Organization

General director
Tavleva Valeriya Denisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-24)
from 22.03.2023
INN 503416747313

Founders (1)

Poyarkov Aleksei Lvovich
Share size: 26 667 rub. (100%)
INN 773125696576

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 (30):
    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
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021033819
Registration date: 2014-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654966823161
Registration date: 2014-05-13

Entries in the EGRUL (29)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300144271)
09.02.2024 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: 2242300144249)
23.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242300070440)
18.10.2023 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: 2232301363039)
22.03.2023 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: 2232300323473)
05.03.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2232300252600)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302170671)
24.10.2022 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: 2222301420317)
29.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222301313859)
07.09.2022 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: 2222301199118)
06.07.2022 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: 2222300944589)
16.12.2021 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: 2212301452780)
09.04.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300369246)
16.12.2020 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: 2202306927194)
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: 2202305752890)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375005696)
11.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375041282)
05.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375279257)
05.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 6172375041789)
06.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375792873)
13.11.2016 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: 7162375732380)
23.06.2016 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: 2162367149954)
15.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162367133091)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367119099)
01.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162367059842)
16.04.2015 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: 2152367044685)
06.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152367042661)
29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142367021003)
29.04.2014 Creation of a legal entity (GRN: 1142367005054)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.05 rub.

Unified imputed income tax for certain types of activities:
debt: 1 550 rub.

Unified imputed income tax for certain types of activities:
penalty: 333.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 0.01 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 24 completed enforcement proceedings. More...