LLC "ZNAIKA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "ZNAIKA"
Limited Liability Company "Znaika"
Legal address
353925, Krasnodarskii krai, g. Novorossiisk, ul. YUzhnaya, D.12, Kv.69
INN and KPP (TIN and RRC)
2315155266, 231501001
OGRN (Primary State Register Number)
1092315004858
Authorized capital
10 000 rub.
Registration date
07.09.2009
Age of organization
16 years 0 months 8 days
City
Novorossiisk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-07-03
GRN: 2232300869942
Head of Organization
Liquidator
SHevchenko Mariya Viktorovna
from 21.09.2022
INN 519018179940
Founders (1)
SHevchenko Mariya Viktorovna
Share size: 10 000 rub. (100%)
INN 519018179940
Types of activities (OKVED / RCEA)
- Main type of activity:
47.5 Retail sale of other household goods in specialized stores
find companies with this code... - Additional types of activity (7):
46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 77.3 Rental and leasing of other machinery and equipment and material assets 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal services 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: 033019042266
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168624623041
Registration date: 2009-09-09
Entries in the EGRUL (17)
| 03.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300869975) |
| 03.07.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2232300869942) |
| 11.01.2023 | 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: 2232300017585) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301588056) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301556904) |
| 24.09.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222301277944) |
| 21.09.2022 | 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: 2222301257770) |
| 17.09.2021 | 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: 2212301086963) |
| 09.06.2021 | 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: 2212300624127) |
| 07.04.2018 | 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: 2182375535560) |
| 27.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375934240) |
| 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: 2132315111454) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315108157) |
| 23.09.2009 | 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: 2092315052025) |
| 14.09.2009 | 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: 2092315049968) |
| 07.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315048990) |
| 07.09.2009 | Creation of a legal entity (GRN: 1092315004858) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
penalty: 310.58 rub.
Unified imputed income tax for certain types of activities:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 197.15 rub.
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
Found 3 completed enforcement proceedings. More...