LLC " FIN - KRAS "

Limited Liability Company " Fin - Kras "

Status

liquidated

Authorized capital

56 500 rub.

Revenues

—

Employees in 2019

1

General information

LLC " FIN - KRAS "
Limited Liability Company " Fin - Kras "

Legal address
353100, Krasnodarskii krai, R-N Vyselkovskii, ul. Lenina, D.87, K.7

INN and KPP (TIN and RRC)
2328009689, 232801001

OGRN (Primary State Register Number)
1022303556373

Authorized capital
56 500 rub.

Registration date
14.01.2000

Age of organization
25 years 8 months 12 days

City
Vyselkovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2232300860801

Head of Organization

Head of the Liquidation Commission
ZHukova Irina Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-09)
from 07.02.2020
INN 232801992404

Founders (4)

Kudinova Nina Ivanovna
Share size: 26 000 rub. (46.0177%)
INN 232803344039

Zaika Tatyana Ivanovna
Share size: 24 000 rub. (42.47788%)
INN 232800260214

ZHukova Irina Vladimirovna
Share size: 5 500 rub. (9.73451%)
INN 232801992404

Zaika Viktor Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-12)
Share size: 1 000 rub. (1.76991%)
INN 232800271061

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.9 Retail sale of non-food products not included in other groupings in specialized stores

    find companies with this code...
  • Additional types of activity (30):
    19.2Production of petroleum products
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.2Wholesale of agricultural raw materials and live animals
    46.38.22Wholesale of pet food
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty 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
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.3Retail sale of motor fuel in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.79Retail sale of used goods in stores
    68.20Lease and management of own or leased real estate

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 № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033030
Pension Fund registration number: 033030001895
Registration date: 2000-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231344631723131
Registration date: 2009-12-14

Entries in the EGRUL (27)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300860812)
30.06.2023 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: 2232300860801)
12.01.2023 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: 2232300026110)
28.12.2022 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: 2222302405961)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301510198)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301510187)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301510176)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301510165)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301510154)
09.06.2022 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: 2222300769183)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2222300248641)
07.02.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2202300157101)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375189617)
15.01.2018 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: 2182375064738)
08.09.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7172375209065)
27.10.2016 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: 2162362079262)
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: 2162362072520)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162362059088)
24.02.2014 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: 2142362002055)
20.02.2014 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: 2142362001967)
03.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162362081880)
19.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122328005028)
23.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122328003939)
18.12.2009 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: 2092328016229)
21.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.04.2004 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: 2042315818653)
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303556373)

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:
1

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1.68 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 27 541.65 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 25 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 30.54 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 4.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 100 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 9 completed enforcement proceedings. More...

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