Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2019

2

General information

LLC "ZAKON I PRAVO"
Limited Liability Company "Zakon I Pravo"

Legal address
352857, Krasnodarskii Krai, R-N Tuapsinskii, Alenushka
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)

INN and KPP (TIN and RRC)
2365002353, 236501001

OGRN (Primary State Register Number)
1052313092952

Authorized capital
12 500 rub.

Registration date
17.08.2005

Age of organization
20 years 8 months 7 days

City
Tuapsinskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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: 2021-09-30
GRN: 2212301149751

Head of Organization

General director
SHiryaeva Marina Aleksandrovna
from 31.08.2015
INN 236500481354

Founders (1)

Molchanov Roman Viktorovich
Share size: 12 500 rub. (100%)
INN 235502956065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    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
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.46Land use planning
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033058
Pension Fund registration number: 033058002690
Registration date: 2005-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961433423191
Registration date: 2005-08-31

Entries in the EGRUL (22)

30.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301149762)
30.09.2021 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: 2212301149751)
09.06.2021 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: 2212300630188)
10.07.2020 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: 2202306197938)
08.04.2020 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: 2202305604697)
30.03.2017 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: 2172365030143)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365048119)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365038406)
25.03.2015 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: 2152365035447)
04.11.2013 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: 2132365028520)
17.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072365038359)
17.10.2007 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: 2072365038348)
20.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062365032300)
20.10.2006 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: 2062365032299)
05.12.2005 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: 2052313102257)
05.12.2005 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: 2052313101146)
12.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313639508)
12.09.2005 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: 2052313639497)
30.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052313095602)
30.08.2005 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: 2052313095591)
19.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052313093523)
17.08.2005 Creation of a legal entity (GRN: 1052313092952)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
2

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:

Revenues for 2018:
1 413 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 015 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 28.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 49.56 rub.

Personal income tax:
penalty: 256.91 rub.

Personal income tax:
fine: 2 860 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 253.69 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

No active or completed enforcement proceedings were found.