Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "ANASTASIYA"
Limited Liability Company "Anastasiya"

Legal address
353960, Krasnodarskii krai, g. Novorossiisk, ul. Lenina, D.10

INN and KPP (TIN and RRC)
2315121468, 231501001

OGRN (Primary State Register Number)
1062315007974

Authorized capital
1 000 000 rub.

Registration date
21.02.2006

Age of organization
19 years 9 months 29 days

City
Novorossiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-07-19
GRN: 2072315057736

Head of Organization

Liquidator
Erohina Galina Nikolaevna
from 25.04.2007
INN 231500614414

Founders (3)

Moskofidi Harlampii Grigorevich
Share size: 800 000 rub.
INN 231502744899

Moskofidi Agafiya Frasnulovna
Share size: 200 000 rub.
INN 231500255701

Moskofidi Agafiya Frasnulovna
Share size: 200 000 rub.
INN 231500255701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25 Retail sale of alcoholic and other beverages

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  • Additional types of activity (19):
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.26Retail sale of tobacco products
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.33.2Retail sale of toilet and household soap
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.33Retail sale of pets and pet food
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    64.20.12Activities in the field of documentary telecommunications

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:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019028205
Registration date: 2006-02-28

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168088323041
Registration date: 2006-03-02

Entries in the EGRUL (14)

10.09.2013 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: 2132315080555)
13.02.2010 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: 2102315031663)
01.02.2008 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: 2082315031940)
01.02.2008 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: 2082315028277)
19.07.2007 Liquidation of a legal entity (GRN: 2072315057736)
18.07.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072315057560)
25.04.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072315037859)
25.04.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072315037815)
28.04.2006 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: 2062315043680)
28.04.2006 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: 2062315042073)
17.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062315039048)
22.02.2006 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: 2062315008105)
21.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062315007984)
21.02.2006 Creation of a legal entity (GRN: 1062315007974)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.