Status
Authorized capital
Revenues
Employees in 2024
LLC "RAIMOND ANAPA"
Limited Liability Company "Raimond Anapa"
Legal address
353451, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Astrahanskaya, D.99
INN and KPP (TIN and RRC)
2301080420, 230101001
OGRN (Primary State Register Number)
1122301001921
Authorized capital
10 000 rub.
Registration date
19.07.2012
Age of organization
13 years 7 months 29 days
City
Anapa
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-20
GRN: 7192375148024
Liquidator
Pushkareva Natalya YUrevna
from 07.06.2019
INN 421707474949
Rastorguev Nikolai Petrovich
Share size: 10 000 rub. (100%)
INN 234900369321
| 56.30 | Serving drinks
find companies with this code... |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 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 |
| 77.39.27 | Rental and leasing of commercial equipment |
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: 033001064806
Registration date: 2012-07-24
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: 231501003523151
Registration date: 2012-07-31
| 20.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375148079) |
| 20.11.2019 | Liquidation of a legal entity (GRN: 7192375148024) |
| 11.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6192375945723) |
| 07.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375069793) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375701417) |
| 30.03.2017 | 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: 2172375713300) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301095911) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132301045270) |
| 22.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132301024403) |
| 27.08.2012 | 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: 2122301031389) |
| 27.08.2012 | 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: 2122301030740) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122301026714) |
| 19.07.2012 | Creation of a legal entity (GRN: 1122301001921) |
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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.