Status
Authorized capital
Revenues
Employees in 2024
LLC "FIRMA KVIN"
Limited Liability Company "Firma Kvin"
Legal address
354207, Krasnodarskii Krai, g. Sochi, ul. Gaidara, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-04)
INN and KPP (TIN and RRC)
2318001754, 231801001
OGRN (Primary State Register Number)
1022302933960
Authorized capital
10 000 rub.
Registration date
30.10.1992
Age of organization
33 years 4 months 27 days
City
Sochi
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-01-31
GRN: 2192375222983
Director
Ragozina Lyubov Borisovna
from 23.01.2013
INN 231805134099
Ragozina Lyubov Borisovna
Share size: 10 000 rub. (100%)
INN 231805134099
| 79.1 | Activities of travel agencies and tour operators
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 55.90 | Activities for the provision of other places for temporary residence |
| 74.30 | Translation and interpretation activities |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.11 | Pre-school education |
| 85.12 | Primary general education |
| 85.41 | Additional education for children and adults |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 87.90 | Other residential care activities |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033022
Pension Fund registration number: 033022016004
Registration date: 2004-01-20
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: 231652662423161
Registration date: 2001-03-23
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375223775) |
| 31.01.2019 | 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: 2192375222983) |
| 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: 6182375788380) |
| 04.09.2017 | 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: 7172375178342) |
| 31.12.2016 | 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: 9162375197360) |
| 20.11.2016 | 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: 8162375444476) |
| 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: 2162366316209) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366184902) |
| 29.06.2015 | 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: 2152366089335) |
| 25.06.2015 | 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: 2152366087080) |
| 11.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366083263) |
| 23.01.2013 | 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: 2132366002976) |
| 21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366005290) |
| 21.01.2010 | 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: 2102366005278) |
| 05.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062318020763) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062318017507) |
| 03.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042310491155) |
| 21.11.2002 | 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: 2022302937347) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302933960) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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.