Status
Authorized capital
Revenues
Employees in 2023
LLC "OTEL BANZAI"
Limited Liability Company "Otel Banzai"
Legal address
353445, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Rodnikovaya, d. 2/3, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)
INN and KPP (TIN and RRC)
2301088771, 230101001
OGRN (Primary State Register Number)
1152301001126
Authorized capital
10 000 rub.
Registration date
20.05.2015
Age of organization
10 years 3 months 19 days
City
Anapa
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-10-23
GRN: 2202306693279
Director
Martirosyan Erik Marlenovich
from 22.10.2019
INN 263015756092
Martirosyan Erik Marlenovich
Share size: 10 000 rub. (100%)
INN 263015756092
55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
46.34 | Wholesale of beverages |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
55.90 | Activities for the provision of other places for temporary residence |
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 |
56.30 | Serving drinks |
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 gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001074544
Registration date: 2015-05-27
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501139923151
Registration date: 2015-05-26
23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306695226) |
23.10.2020 | 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: 2202306693279) |
02.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2202306142102) |
16.12.2019 | 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: 7192375274062) |
22.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6192375992980) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301063230) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301063517) |
05.06.2015 | 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: 2152301047040) |
28.05.2015 | 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: 2152301046313) |
20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301041737) |
20.05.2015 | Creation of a legal entity (GRN: 1152301001126) |
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Number of employees in 2023:
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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.