Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "HAIVEI"
Limited Liability Company "Haivei"

Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Turgeneva, D.56

INN and KPP (TIN and RRC)
2308119644, 230801001

OGRN (Primary State Register Number)
1062308021555

Authorized capital
10 000 rub.

Registration date
03.07.2006

Age of organization
19 years 2 months 13 days

City
Krasnodar

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-26
GRN: 2122308115037

Head of Organization

Director
Rodionov Evgenii Alekseevich
from 12.11.2007
INN 615408829357

Founders (1)

Rodionov Evgenii Alekseevich
Share size: 10 000 rub.
INN 615408829357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10.1 Wholesale of motor vehicles

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  • Additional types of activity (24):
    01.24Poultry farming
    14.21Development of gravel and sand quarries
    45.11.2Production of earthworks
    45.2Construction of buildings and structures
    45.24.2Construction of hydraulic structures
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.20Maintenance and repair of motor vehicles
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    55.30Activities of restaurants and cafes
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.20.1Activities of insurance agents
    70.3Provision of intermediary services related to real estate
    93.01Washing, dry cleaning and dyeing of textile and fur products
    93.02Provision of services by hairdressers and beauty salons

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013026271
Registration date: 2006-07-19

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201411923021
Registration date: 2006-07-26

Entries in the EGRUL (14)

05.02.2013 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: 2132308007676)
27.11.2012 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: 2122308125510)
26.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122308115037)
06.07.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122308060444)
12.11.2007 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: 2072308126405)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308126394)
12.11.2007 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: 2072308126383)
07.03.2007 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: 2072308069040)
07.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308069030)
07.03.2007 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: 2072308030750)
21.08.2006 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: 2062308096035)
21.08.2006 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: 2062308094352)
04.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308043257)
03.07.2006 Creation of a legal entity (GRN: 1062308021555)

Contacts

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Employees

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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.