Status
Authorized capital
Revenues
Employees in 2024
LLC "ARIANA"
Limited Liability Company "Ariana"
Legal address
350029, Krasnodarskii krai, g. Krasnodar, ul. CHerkasskaya, K.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-13)
INN and KPP (TIN and RRC)
2311067788, 231101001
OGRN (Primary State Register Number)
1022301808088
Authorized capital
10 000 rub.
Registration date
15.08.2002
Age of organization
23 years 1 month 19 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
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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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-22
GRN: 2202305942661
Said Esmatulla Hashimi
Share size: 10 000 rub.
INN 231007634130
46.90 | Non-specialized wholesale trade
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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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016006560
Registration date: 2002-08-22
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: 230400480923011
Registration date: 2002-08-21
22.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305949470) |
22.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202305942661) |
13.03.2020 | 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: 2202300334300) |
29.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202300103036) |
01.12.2017 | 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: 7172375782913) |
27.10.2017 | 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: 7172375574122) |
19.11.2015 | 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: 2152311553601) |
27.02.2012 | 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: 2122311081495) |
25.11.2010 | 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: 2102311225542) |
17.02.2010 | 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: 2102311040687) |
05.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072311030933) |
19.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042306449557) |
15.08.2002 | Creation of a legal entity (GRN: 1022301808088) |
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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.