Status
Authorized capital
Revenues
Employees in 2024
LLC "HALVA"
Limited Liability Company "Halva"
Legal address
369340, Karachaevo-CHerkesskaya respublika, R-N Nogaiskii, ul. SHkolnaya, D.2, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-29)
INN and KPP (TIN and RRC)
0918002330, 091801001
OGRN (Primary State Register Number)
1120918000202
Authorized capital
10 000 rub.
Registration date
08.06.2012
Age of organization
13 years 4 months 2 days
City
Nogaiskii
Special tax treatment
ENVD (2020 year)
Model charter
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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 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: 2021-08-10
GRN: 2210900039425
General director
Dzhelyabieva Dzhenethan Umarovna
from 22.12.2018
INN 550335077674
Dzhelyabieva Dzhenethan Umarovna
Share size: 10 000 rub. (100%)
INN 550335077674
46.3 | Wholesale of food, beverages and tobacco products
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46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.44.2 | Wholesale trade of cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.75 | Wholesale of chemical products |
47.78 | Other retail trade in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v Zelenchukskom raione
Federal Tax Service code: 0912
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Adyge-Hablskom raione
Pension Fund code: 008003
Pension Fund registration number: 008003004157
Registration date: 2012-06-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000572909001
Registration date: 2012-06-13
10.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900039469) |
10.08.2021 | 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: 2210900039425) |
21.04.2021 | 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: 2210900018877) |
05.10.2020 | 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: 2200900074274) |
19.08.2020 | 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: 2200900061822) |
29.01.2020 | 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: 2200900008263) |
22.12.2018 | 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: 2180917102331) |
02.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917036024) |
20.07.2016 | 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: 2160917108823) |
21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917062964) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150918036355) |
19.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130918002631) |
19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130918002026) |
29.06.2012 | 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: 2120918005437) |
08.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120918004678) |
08.06.2012 | Creation of a legal entity (GRN: 1120918000202) |
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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.