LLC "TANAIS"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TANAIS"
Limited Liability Company "Tanais"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, d. 99, Ofis 11/3
INN and KPP (TIN and RRC)
2312118072, 231201001
OGRN (Primary State Register Number)
1052307174138
Authorized capital
16 000 rub.
Registration date
26.04.2005
Age of organization
20 years 7 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-19
GRN: 2202306823464
Head of Organization
Liquidator
Ovodova Elena Mihailovna
from 30.10.2020
INN 231104115940
Founders (2)
Golub Sergei Ivanovich
Share size: 12 480 rub. (78%)
INN 245207569001
Gomenyuk Irina Mihailovna
Share size: 3 520 rub. (22%)
INN 231294329360
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.4 Wholesale of precious stones
find companies with this code... - Additional types of activity (1):
46.72.23 Wholesale trade in gold and other precious metals
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 №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: 033017041082
Registration date: 2005-05-03
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: 230400870523011
Registration date: 2005-05-26
Entries in the EGRUL (19)
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306823520) |
| 19.11.2020 | Liquidation of a legal entity (GRN: 2202306823464) |
| 09.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306775922) |
| 30.10.2020 | 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: 2202306743252) |
| 10.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306197113) |
| 09.06.2017 | 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: 6172375319583) |
| 01.06.2017 | 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: 6172375248435) |
| 23.11.2016 | 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: 8162375967372) |
| 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: 6162375706443) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312052913) |
| 21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312037183) |
| 26.12.2014 | 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: 2142312186839) |
| 17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312013560) |
| 17.08.2009 | 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: 2092312072114) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312072103) |
| 09.06.2005 | 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: 2052307187436) |
| 24.05.2005 | 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: 2052307181705) |
| 26.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307174907) |
| 26.04.2005 | Creation of a legal entity (GRN: 1052307174138) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
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Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.