Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-07-03
GRN: 2132372025399
Director
Kasparova Irina Georgievna
from 27.04.2012
INN 235700741223
Kasparova Irina Georgievna
Share size: 10 000 rub. (100%)
INN 235700741223
52.25.11 | Retail sale of alcoholic beverages, except beer
find companies with this code... |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.22.1 | Retail sale of meat and poultry meat, including offal |
52.22.2 | Retail sale of meat and poultry products |
52.22.3 | Retail sale of canned meat and poultry meat |
52.23.1 | Retail sale of fish and seafood |
52.23.2 | Retail sale of canned fish and seafood |
52.24.1 | Retail sale of bread and bakery products |
52.24.21 | Retail sale of flour confectionery products |
52.24.22 | Retail sale of sugary confectionery products, including chocolate |
52.24.3 | Retail sale of ice cream and frozen desserts |
52.25.12 | Beer retail |
52.25.2 | Retail sale of soft drinks |
52.26 | Retail sale of tobacco products |
52.27.11 | Retail sale of dairy products |
52.27.12 | Retail sale of eggs |
52.27.21 | Retail sale of animal oils and fats |
52.27.22 | Retail sale of vegetable oils |
52.27.31 | Retail sale of flour and pasta |
52.27.32 | Retail sale of cereals |
52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
52.27.34 | Retail sale of sugar |
52.27.35 | Retail sale of salt |
52.27.36 | Retail sale of tea, coffee, cocoa |
52.27.39 | Retail sale of other food products not included in other groupings |
52.33.1 | Retail sale of cosmetics and perfumes, except soap |
52.33.2 | Retail sale of toilet and household soap |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
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
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) |
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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.