Status
Authorized capital
Revenues
Employees in 2020
LLC "AMNEZIYA HOLDING"
Limited Liability Company "Amneziya Holding"
Legal address
353905, Krasnodarskii Krai, g. Novorossiisk, ul. Engelsa, d. 84, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-21)
INN and KPP (TIN and RRC)
2315218438, 231501001
OGRN (Primary State Register Number)
1202300057541
Authorized capital
10 000 rub.
Registration date
21.10.2020
Age of organization
5 years 4 months 23 days
City
Novorossiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.07.2024
(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: 2024-07-19
GRN: 2242300905834
General director
Gauchenov Georgii Levanievich
from 21.10.2020
INN 143527247920
Gauchenov Georgii Levanievich
Share size: 10 000 rub. (100%)
INN 143527247920
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 46.31 | Wholesale of fruits and vegetables |
| 46.34 | Wholesale of beverages |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 56.30 | Serving drinks |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019080154
Registration date: 2020-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403491523041
Registration date: 2020-10-22
| 19.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300905856) |
| 19.07.2024 | 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: 2242300905834) |
| 27.03.2024 | 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: 2242300318357) |
| 10.03.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232300276525) |
| 21.12.2022 | 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: 2222302373137) |
| 21.06.2022 | 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: 2222300856215) |
| 15.03.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300259521) |
| 26.10.2020 | 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: 2202306708217) |
| 23.10.2020 | 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: 2202306688010) |
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306679188) |
| 21.10.2020 | Creation of a legal entity (GRN: 1202300057541) |
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:
0
Number of employees in 2019:
—
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:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...