General information

LLC "PERSIYA"
Limited Liability Company "Persiya"

Legal address
414024, Astrahanskaya Oblast, G Astrahan, ul Naberezhnaya Reki Careva, Str. 1V, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-13)

INN and KPP (TIN and RRC)
3016070224, 302501001

OGRN (Primary State Register Number)
1113016002087

Authorized capital
10 000 rub.

Registration date
20.05.2011

Age of organization
14 years 6 months 24 days

City
Astrahan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.08.2024
(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: 2024-08-09
GRN: 2243000194105

Head of Organization

General director
SHakshin Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-20)
from 27.04.2022
INN 301656966856

Founders (1)

SHakshin Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 301656966856

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (8):

  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38.2	Wholesale of other food products
  46.72.2	Wholesale of metals in primary forms
  46.73.2	Wholesale lumber trade
  46.73.5	Wholesale of flat glass
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017076260
Registration date: 2016-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300002769530001
Registration date: 2011-05-26

Entries in the EGRUL (41)

Contacts

Phones:
show

E-mails:
—

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 562 453 rub.

Value added tax:
penalty: 124 729.37 rub.

Value added tax:
fine: 29 122.65 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 800 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

Found 10 completed enforcement proceedings. More...

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