Status

liquidated

Authorized capital

600 000 000 rub.

Revenues

Employees in 2025

General information

LLC "KAROLINA"
Limited Liability Company "Karolina"

Legal address
353905, Krasnodarskii Krai, g. Novorossiisk, ul. Isaeva, D.2

INN and KPP (TIN and RRC)
2315018799, 231501001

OGRN (Primary State Register Number)
1022302381309

Authorized capital
600 000 000 rub.

Registration date
03.03.1994

Age of organization
32 years 4 months 7 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-12-14
GRN: 2092315078337

Information about the legal successor:
OBSHESTVO S OGRANICHENNNOI OTVETSTVENNOSTYU "KOMETA"
OGRN: 1092315000491
INN: 2315150885
Date: 2009-02-04
GRN: 2092315005231

Head of Organization

Bankruptcy Trustee
Udachin Andrei Anatolevich
from 07.05.2009
INN 230906268883

Founders (1)

Melkumyan Roland Romanovich
Share size: 600 000 000 rub.
INN 231500469260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.71 Gambling activities

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  • Additional types of activity (17):
    51.70Other wholesale trade
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    63.40Organization of cargo transportation
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    92.12Movie rental
    92.13Film screenings
    92.20Radio and television broadcasting activities
    92.32Activities of concert and theater halls
    92.34Other entertainment and entertainment activities
    92.34.2Activities of dance floors, discos, dance schools
    92.61Activities of sports facilities
    92.62Other sports activities
    92.72Other leisure and entertainment activities not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033020000074
Registration date: 1992-10-12

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232167343223041
Registration date: 1996-07-19

Entries in the EGRUL (18)

11.09.2013 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: 2132315116118)
19.03.2010 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: 2102315067391)
13.02.2010 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: 2102315017814)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315078381)
14.12.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092315078337)
07.05.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092315024350)
04.05.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092315024349)
04.02.2009 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2092315005231)
08.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082315035306)
08.02.2008 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: 2082315035295)
20.08.2007 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: 2072315062279)
18.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315113727)
13.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2052309140332)
21.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309093857)
21.04.2005 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: 2052309093846)
10.10.2003 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: 2032309102285)
11.12.2002 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: 2022302394310)
02.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302381309)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.