Status
Authorized capital
Revenues
Employees in 2024
LLC " ZARIFA "
Limited Liability Company " Zarifa "
Legal address
353440, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. CHernomorskaya, D.61, Kv.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-23)
INN and KPP (TIN and RRC)
2301056924, 230101001
OGRN (Primary State Register Number)
1062301008725
Authorized capital
16 000 rub.
Registration date
03.04.2006
Age of organization
19 years 6 months 7 days
City
Anapa
Special tax treatment
ENVD (2018 year)
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)
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: 2019-06-21
GRN: 6192375158662
Director
SHunkarev Boris Ivanovich
from 17.03.2014
INN 230114274105
SHunkarev Boris Ivanovich
Share size: 16 000 rub. (100%)
INN 230114274105
55.10 | Activities of hotels and other places for temporary residence
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41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
46.34 | Wholesale of beverages |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.1 | Retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
52.29 | Other auxiliary activities related to transportation |
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 |
56.30 | Serving drinks |
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 gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001037681
Registration date: 2006-04-19
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500602823151
Registration date: 2006-04-10
21.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375160444) |
21.06.2019 | 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: 6192375158662) |
06.03.2019 | 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: 2192375467997) |
23.08.2018 | 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: 6182375557281) |
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: 2162301057873) |
13.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142301022280) |
25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142301019750) |
17.03.2014 | 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: 2142301010322) |
17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142301010311) |
15.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122301029816) |
25.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112301037286) |
22.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102301063533) |
25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301119139) |
25.12.2009 | 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: 2092301119128) |
23.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092301022713) |
23.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092301022670) |
05.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301024650) |
05.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082301024640) |
26.09.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062301052229) |
22.05.2006 | 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: 2062301018460) |
22.05.2006 | 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: 2062301017360) |
03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301008757) |
03.04.2006 | Creation of a legal entity (GRN: 1062301008725) |
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:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.