LLC "TD "CARICYN"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD "CARICYN"
Limited Liability Company "Torgovyi Dom "Caricyn"
Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. Im. CHehova, d. 4, k. 3, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-27)
INN and KPP (TIN and RRC)
3442116864, 230901001
OGRN (Primary State Register Number)
1113459003943
Authorized capital
12 500 rub.
Registration date
28.06.2011
Age of organization
14 years 8 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-08-09
GRN: 2242300982944
Head of Organization
General director
Popova Anastasiya Vyacheslavovna
from 12.04.2018
INN 341701569961
Founders (1)
Popova Anastasiya Vyacheslavovna
Share size: 12 500 rub. (100%)
INN 341701569961
Types of activities (OKVED / RCEA)
- Main type of activity:
46.65 Wholesale of office furniture
find companies with this code... - Additional types of activity (11):
46.44.1 Wholesale of ceramics and glass products 46.47.1 Wholesale of household furniture 46.49.2 Wholesale of wicker products, cork products, cooperage and other household wooden products 46.66 Wholesale of other office equipment and equipment 46.90 Non-specialized wholesale trade 47.41 Retail sale of computers, peripherals and software in specialized stores 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.59.1 Retail sale of furniture in specialty stores 47.78.1 Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores 49.4 Activities of road freight transport and transportation services
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014041576
Registration date: 2014-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 340304259623021
Registration date: 2014-08-14
Entries in the EGRUL (36)
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300983000) |
| 09.08.2024 | 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: 2242300982944) |
| 17.04.2024 | 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: 2242300406918) |
| 20.03.2023 | 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: 2232300310273) |
| 14.12.2022 | 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: 2222302341006) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302038540) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302038539) |
| 01.12.2021 | 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: 2212301393720) |
| 24.11.2021 | 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: 2212301352338) |
| 27.05.2020 | 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: 2202305965740) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375181443) |
| 16.05.2018 | 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: 6182375028830) |
| 12.04.2018 | 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: 2182375768111) |
| 27.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375983437) |
| 24.04.2017 | 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: 2172375961261) |
| 20.03.2017 | 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: 2172375709020) |
| 31.12.2016 | 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: 9162375203740) |
| 12.11.2016 | 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: 7162375707740) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309102460) |
| 24.11.2014 | 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: 2142309073311) |
| 14.10.2014 | 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: 2142309063653) |
| 14.10.2014 | 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: 2142309063246) |
| 13.10.2014 | 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: 2142309062564) |
| 14.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309050321) |
| 30.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443368462) |
| 30.07.2014 | 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: 2143443368451) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443344504) |
| 10.06.2014 | 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: 2143443315860) |
| 10.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443315783) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443809541) |
| 19.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443710673) |
| 02.11.2012 | 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: 2123459090280) |
| 04.07.2011 | 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: 2113459102458) |
| 01.07.2011 | 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: 2113459101820) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113459100830) |
| 28.06.2011 | Creation of a legal entity (GRN: 1113459003943) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Corporate property tax:
penalty: 6.17 rub.
Income tax:
debt: 13 417.74 rub.
Income tax:
penalty: 7 239.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Value added tax:
debt: 3 056 rub.
Value added tax:
penalty: 1 655 rub.
Value added tax:
fine: 1 000 rub.
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.