Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "VENECIYA"
Limited Liability Company "Veneciya"

Legal address
352471, Krasnodarskii krai, R-N Uspenskii, Per. Sotnikova, D.12

INN and KPP (TIN and RRC)
2357006185, 235701001

OGRN (Primary State Register Number)
1062357002520

Authorized capital
10 000 rub.

Registration date
31.07.2006

Age of organization
19 years 1 month 20 days

City
Uspenskii

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: 2013-07-03
GRN: 2132372025399

Head of Organization

Director
Kasparova Irina Georgievna
from 27.04.2012
INN 235700741223

Founders (1)

Kasparova Irina Georgievna
Share size: 10 000 rub. (100%)
INN 235700741223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.11 Retail sale of alcoholic beverages, except beer

    find companies with this code...
  • Additional types of activity (29):
    52.21Retail sale of fruits, vegetables and potatoes
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    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
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    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
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings

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: 033059004571
Registration date: 2006-08-17

Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860568023181
Registration date: 2006-08-15

Entries in the EGRUL (15)

05.08.2013 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: 2132372029799)
19.07.2013 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: 2132372027313)
03.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132372025400)
03.07.2013 Liquidation of a legal entity (GRN: 2132372025399)
04.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122372043220)
27.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122372024025)
27.04.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122372024014)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092357009941)
02.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092357000338)
02.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357007776)
19.10.2006 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: 2062357010252)
19.10.2006 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: 2062357010164)
19.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062357007414)
31.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062357003806)
31.07.2006 Creation of a legal entity (GRN: 1062357002520)

Contacts

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Employees

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Average salary

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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.