Status
Authorized capital
Revenues
Employees in 2019
LLC "PERSEI"
Limited Liability Company "Persei"
Legal address
353417, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Komsomolskaya, D.53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-15)
INN and KPP (TIN and RRC)
2301067316, 230101001
OGRN (Primary State Register Number)
1082301001815
Authorized capital
20 000 rub.
Registration date
07.05.2008
Age of organization
18 years 0 months 15 days
City
Anapa
Special tax treatment
ЕНВД (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2020-11-20
GRN: 2202306828293
Director
Bebenin Andrei Aleksandrovich
from 29.04.2018
INN 230121031110
Bebenin Andrei Aleksandrovich
Share size: 10 000 rub. (50%)
INN 230121031110
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 16.24 | Production of wooden containers |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.3 | Construction and finishing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.6 | Stone and brick works |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.34 | Wholesale of beverages |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.23 | Purchase and sale of land plots |
| 71.20.2 | Forensic expertise |
| 73.11 | Activities of advertising agencies |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 77.39.27 | Rental and leasing of commercial equipment |
| 79.11 | Activities of travel agencies |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 93.11 | Activities of sports facilities |
| 93.19 | Other sports activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.04 | Physical education and wellness activities |
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001039482
Registration date: 2008-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500776323151
Registration date: 2008-05-14
| 20.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306832792) |
| 20.11.2020 | 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: 2202306828293) |
| 29.07.2020 | 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: 2202306278326) |
| 15.01.2020 | 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: 2202300047552) |
| 29.04.2018 | 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: 2182375966507) |
| 30.08.2016 | 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: 2162301120463) |
| 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: 2162301059127) |
| 16.04.2014 | 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: 2142301016691) |
| 12.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112301042555) |
| 16.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112301005640) |
| 02.08.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2102301064446) |
| 20.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301062741) |
| 29.12.2009 | 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: 2092301119832) |
| 17.12.2009 | 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: 2092301107501) |
| 13.07.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092301021712) |
| 11.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301026190) |
| 11.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301026180) |
| 12.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082301012286) |
| 07.05.2008 | Creation of a legal entity (GRN: 1082301001815) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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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 2025:
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Expenses for 2024:
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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)
Unified imputed income tax for certain types of activities:
penalty: 0.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 470 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 115.74 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.