Status
Authorized capital
Revenues
Employees in 2022
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)
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
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
Adihanyan Albert Aramaisovich
Share size: 5 000 rub. (50%)
INN 231102474969
Adilhanyan Vladimir Albertovich
Share size: 5 000 rub. (50%)
INN 772850627604
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.8 | Production of other food products |
11.0 | Beverage production |
14.3 | Manufacture of knitted and knitted garments |
15.2 | Shoe manufacturing |
32.9 | Production of products not included in other groupings |
41.2 | Construction of residential and non-residential buildings |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
46.46.1 | Wholesale of pharmaceutical products |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
75.0 | Veterinary activities |
79.1 | Activities of travel agencies and tour operators |
86 | Health care activities |
87 | Residential care activities |
88 | Provision of social services without accommodation |
90.04 | Activities of cultural and art institutions |
93.29 | Other leisure and entertainment activities |
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
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) |
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
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)
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.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.