Status
Authorized capital
Revenues
Employees in 2023
LLC " MARGARET "
Limited Liability Company " Margaret "
Legal address
350075, Krasnodarskii krai, g. Krasnodar, ul. Im Selezneva, D.126
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
INN and KPP (TIN and RRC)
2312001571, 231201001
OGRN (Primary State Register Number)
1032307153823
Authorized capital
10 697 rub.
Registration date
25.06.1999
Age of organization
26 years 2 months 18 days
City
Krasnodar
Special tax treatment
USN (2018 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 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: 2019-05-24
GRN: 2192375993368
Director
Lukyanova Natalya Nikolaevna
from 04.12.2009
INN 231200538917
Lukyanova Natalya Nikolaevna
Share size: 5 348.50 rub. (50%)
INN 231200538917
Lukyanov Aleksandr Nikolaevich
Share size: 5 348.50 rub. (50%)
INN 231004819622
55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
96.04 | Physical education and wellness activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017001463
Registration date: 1992-09-23
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525064323011
Registration date: 2001-04-05
24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375993896) |
24.05.2019 | 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: 2192375993368) |
06.02.2019 | 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: 2192375269205) |
28.01.2019 | 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: 2192375161603) |
03.10.2018 | 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: 6182375770857) |
27.06.2017 | 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: 6172375460724) |
12.09.2016 | 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: 6162375671485) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312249901) |
26.01.2010 | 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: 2102312033866) |
04.12.2009 | 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: 2092312138433) |
04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312138422) |
10.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312055087) |
18.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072312109538) |
05.10.2005 | 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: 2052307216278) |
05.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307216267) |
03.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307161564) |
03.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307161553) |
17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307153823) |
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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.