Status
Authorized capital
Revenues
Employees in 2024
LLC "HALIOT"
Limited Liability Company "Haliot"
"HALIOT" LTD
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Sovetskaya, D.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) (2017-06-14)
INN and KPP (TIN and RRC)
2320196405, 232001001
OGRN (Primary State Register Number)
1112366010888
Authorized capital
15 810 000 rub.
Registration date
12.10.2011
Age of organization
14 years 1 month 13 days
City
Sochi
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-22
GRN: 7172375298187
General director
Putinceva Zoya YUrevna
from 12.10.2011
INN 591805834450
Putinceva Zoya YUrevna
Share size: 10 000 rub. (0.06%)
INN 591805834450
Voitenko Aleksandra Vladimirovna
Share size: 10 000 rub. (0.06%)
INN 504210427382
Zimin Gennadii Aleksandrovich
Share size: 20 000 rub. (0.13%)
INN 504210373680
Ulyanov Aleksei Aleksandrovich
Share size: 20 000 rub. (0.13%)
INN 504204162508
Klimov Dmitrii Valerevich
Share size: 10 000 rub. (0.06%)
INN 561010911020
Stoletov Ilya Aleksandrovich
Share size: 14 010 000 rub. (88.61%)
INN 504212486190
Belov Evgenii Aleksandrovich
Share size: 10 000 rub. (0.06%)
INN 504213312189
Ahremenko Maksim Andreevich
Share size: 10 000 rub. (0.06%)
INN 504223922842
Galkin YAroslav Igorevich
Share size: 1 710 000 rub. (10.83%)
INN 504212873110
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.62.2 | Wholesale of metalworking machines |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024049943
Registration date: 2011-11-02
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655003423161
Registration date: 2011-11-17
| 22.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375302477) |
| 22.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375298187) |
| 14.06.2017 | 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: 6172375354200) |
| 26.05.2017 | 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: 6172375194964) |
| 20.10.2016 | 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: 2162366386268) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366213535) |
| 08.11.2014 | 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: 2142366115604) |
| 15.04.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2142366030024) |
| 08.07.2012 | 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: 2122366067130) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366083641) |
| 12.10.2011 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1112366010888) |
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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.