Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC UK "PERSEI"
Limited Liability Company Upravlyayuschaya Kompaniya "Persei"

Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Sverdlova, d. 46, Ofis 42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-13)

INN and KPP (TIN and RRC)
2319061330, 231901001

OGRN (Primary State Register Number)
1162367053530

Authorized capital
10 000 rub.

Registration date
01.07.2016

Age of organization
9 years 8 months 24 days

City
Sochi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-02-07
GRN: 2202300153746

Head of Organization

General director
Druzhkin Anton Vladimirovich
from 16.12.2016
INN 525914203954

Founders (1)

Druzhkin Anton Vladimirovich
Share size: 10 000 rub. (100%)
INN 525914203954

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

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  • Additional types of activity (36):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.3Transportation of passengers by land transport on orders
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    65.12Insurance other than life insurance
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    77.11Rental and leasing of passenger cars and light vehicles
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.91Provision of day care services for children
    88.99Provision of other social services without accommodation, not included in other groupings
    93.29.9Other entertainment and entertainment activities 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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023024821
Registration date: 2016-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656079623161
Registration date: 2016-07-06

Entries in the EGRUL (17)

07.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300158278)
07.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300153746)
16.10.2019 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: 6192375959561)
27.09.2019 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: 6192375870770)
13.06.2019 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: 6192375109481)
13.06.2019 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: 6192375108920)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375339031)
13.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375338448)
23.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375184144)
16.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162367254168)
07.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162367187717)
01.09.2016 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: 2162367166289)
26.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162367165233)
28.07.2016 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: 2162367160470)
11.07.2016 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: 2162367156169)
04.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367154695)
01.07.2016 Creation of a legal entity (GRN: 1162367053530)

Contacts

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Employees

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Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

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.