Status
Authorized capital
Revenues
Employees in 2023
LLC "ZVEZDA"
Limited Liability Company "Zvezda"
Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Topolinaya Alleya, d. 2/1, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)
INN and KPP (TIN and RRC)
7309905914, 231101001
OGRN (Primary State Register Number)
1107309000281
Authorized capital
600 000 rub.
Registration date
31.05.2010
Age of organization
15 years 3 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2022
(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: 2022-07-29
GRN: 2222301033645
Director
Syrcov Anatolii Germanovich
from 08.06.2015
INN 732705804588
Syrcov Anatolii Germanovich
Share size: 590 000 rub. (98.3%)
INN 732705804588
CHabarov Nikolai Andreevich
Share size: 10 000 rub. (1.7%)
INN 730700200003
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.47.3 | Wholesale of carpets and carpet products |
46.49.31 | Wholesale of books |
46.49.4 | Wholesale of other consumer goods |
46.49.5 | Wholesale of non-electric household appliances |
46.51 | Wholesale of computers, computer peripherals and software |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016101821
Registration date: 2015-06-15
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: 730400071223011
Registration date: 2015-06-09
29.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301033667) |
29.07.2022 | 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: 2222301033645) |
06.04.2022 | 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: 2222300444914) |
23.09.2021 | 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: 2212301108006) |
10.09.2018 | 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: 6182375642872) |
04.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6182375315413) |
14.11.2016 | 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: 7162375835483) |
10.07.2015 | 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: 2152311324493) |
25.06.2015 | 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: 2152311267392) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157309036850) |
08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157309036840) |
08.06.2015 | 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: 2157309036839) |
08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157309036784) |
13.08.2014 | 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: 2147309014510) |
24.04.2012 | 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: 2127309006097) |
22.12.2011 | 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: 2117309012049) |
09.12.2011 | 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: 2117309011170) |
16.06.2010 | 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: 2107309007200) |
07.06.2010 | 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: 2107309006737) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107309006473) |
31.05.2010 | Creation of a legal entity (GRN: 1107309000281) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 194 505.15 rub.
Income tax:
penalty: 66 028.63 rub.
Income tax:
fine: 22 657.40 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.