LLC "VIOLA"

Limited Liability Company "Viola"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "VIOLA"
Limited Liability Company "Viola"

Legal address
353565, Krasnodarskii Krai, R-N Slavyanskii, ul. SHkolnaya, D.605 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
2349027495, 234901001

OGRN (Primary State Register Number)
1062349007225

Authorized capital
10 000 rub.

Registration date
20.06.2006

Age of organization
19 years 8 months 24 days

City
Slavyanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2020-09-25
GRN: 2202306535968

Head of Organization

General director
Lyubina Violetta Valerevna
from 21.03.2019
INN 234900599220

Founders (1)

Lyubina Violetta Valerevna
Share size: 10 000 rub.
INN 234900599220

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (9):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11.1Activities related to the organization of trade in financial markets
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity

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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033010
Pension Fund registration number: 033010019356
Registration date: 2006-06-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732294223071
Registration date: 2006-06-29

Entries in the EGRUL (21)

25.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306538069)
25.09.2020 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: 2202306535968)
03.06.2020 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: 2202305998024)
18.11.2019 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: 7192375128719)
28.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375005971)
21.03.2019 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: 2192375554985)
06.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370112661)
29.12.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142370023233)
07.11.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132370026666)
09.11.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122370024269)
25.10.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112370050098)
29.10.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102349048030)
06.10.2009 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2092349016010)
02.10.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092349015680)
21.10.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082349016396)
07.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072349015022)
11.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062349029642)
12.07.2006 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: 2062349014726)
12.07.2006 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: 2062349014517)
20.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062349012890)
20.06.2006 Creation of a legal entity (GRN: 1062349007225)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
1

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 2020

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.

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