Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "AAA"
Limited Liability Company "Aaa"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Oktyabrskaya, D.177/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-28)

INN and KPP (TIN and RRC)
2308047326, 230801001

OGRN (Primary State Register Number)
1022301224880

Authorized capital
10 000 rub.

Registration date
31.07.1998

Age of organization
27 years 2 months 6 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2232300840814

Head of Organization

Director
Adihanyan Albert Aramaisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-28)
from 02.03.2010
INN 231102474969

Founders (2)

Adihanyan Albert Aramaisovich
Share size: 5 000 rub. (50%)
INN 231102474969

Adilhanyan Vladimir Albertovich
Share size: 5 000 rub. (50%)
INN 772850627604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (28):
    10.1Processing and preservation of meat and meat food products
    10.8Production of other food products
    11.0Beverage production
    14.3Manufacture of knitted and knitted garments
    15.2Shoe manufacturing
    32.9Production of products not included in other groupings
    41.2Construction of residential and non-residential buildings
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.46.1Wholesale of pharmaceutical products
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    75.0Veterinary activities
    79.1Activities of travel agencies and tour operators
    86Health care activities
    87Residential care activities
    88Provision of social services without accommodation
    90.04Activities of cultural and art institutions
    93.29Other leisure and entertainment activities

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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013005179
Registration date: 1996-08-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100246723021
Registration date: 1996-08-23

Entries in the EGRUL (15)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300840825)
29.06.2023 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: 2232300840814)
28.02.2023 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: 2232300232239)
08.02.2023 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: 2232300162070)
28.07.2022 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: 2222301027793)
24.03.2020 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: 2202303614467)
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: 8162375329064)
02.03.2010 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: 2102308078838)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308076495)
02.03.2010 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: 2102308076484)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308076440)
24.09.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092308074208)
11.11.2004 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: 2042303673047)
31.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308006257)
31.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301224880)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 7 175.29 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 095.24 rub.

Value added tax:
debt: 4 290.42 rub.

Value added tax:
penalty: 3 308.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.