Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "HOTEI"
Limited Liability Company "Hotei"

Legal address
352450, Krasnodarskii krai, ul. Budennogo, D.45

INN and KPP (TIN and RRC)
2372006180, 237201001

OGRN (Primary State Register Number)
1132372002652

Authorized capital
10 000 rub.

Registration date
10.06.2013

Age of organization
12 years 3 months 2 days

City
Krasnodarskii Krai

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-31
GRN: 2152372092948

Head of Organization

Liquidator
Ponomarev Vitalii Vitalevich
from 18.06.2014
INN 230201457962

Founders (1)

Zalyubovskaya Darya Olegovna
Share size: 10 000 rub. (100%)
INN 230215021051

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (15):
    50.3Trade in automotive parts, components and accessories
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    65.1Monetary mediation
    65.11.1Development and implementation of a unified state monetary policy
    65.11.11Regulation of cash circulation
    65.11.12Organization of the refinancing system
    65.12Other monetary intermediation
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Uspenskom raione Krasnodarskogo kraya
Pension Fund code: 033059
Pension Fund registration number: 033059006948
Registration date: 2013-06-24

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152372092959)
31.12.2015 Liquidation of a legal entity (GRN: 2152372092948)
21.01.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152372031073)
18.06.2014 Adoption by a legal entity of a decision on liquidation (GRN: 2142372024540)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372015102)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372003365)
02.07.2013 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: 2132372025234)
10.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132372023166)
10.06.2013 Creation of a legal entity (GRN: 1132372002652)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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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.