Status
Authorized capital
Revenues
Employees in 2021
LLC "FIMA I DENI"
Limited Liability Company "Fima I Deni"
Legal address
354008, Krasnodarskii krai, g. Sochi, ul. Politehnicheskaya (Centralnyi R-N), D.38
INN and KPP (TIN and RRC)
2320047107, 232001001
OGRN (Primary State Register Number)
1022302947215
Authorized capital
10 000 rub.
Registration date
04.04.1995
Age of organization
30 years 5 months 26 days
City
Sochi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-24
GRN: 2232301594094
Director
Arakelyan Flora Karnikovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-02)
from 28.07.2009
INN 231847726516
Arakelyan Flora Karnikovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-28)
Share size: 5 000 rub. (50%)
INN 231847726516
Zemcova Ilona Mikaelovna
Share size: 5 000 rub. (50%)
INN 231806825660
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
96.02 | Provision of services by hairdressers and beauty salons |
96.09 | Provision of other personal services 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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024011094
Registration date: 1995-04-10
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: 231652305123161
Registration date: 1995-07-26
24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301594260) |
24.11.2023 | 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: 2232301594094) |
02.08.2023 | 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: 2232301041333) |
28.04.2023 | 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: 2232300593260) |
02.12.2022 | 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: 2222302287106) |
29.03.2021 | 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: 2212300318657) |
31.01.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212300080518) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305738567) |
20.11.2016 | 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: 8162375438712) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366113061) |
15.10.2015 | 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: 2152366135359) |
09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366132246) |
28.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366036024) |
28.07.2009 | 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: 2092366036002) |
27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320076850) |
02.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311715025) |
01.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311714850) |
10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302947215) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.62 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.