LLC " VAZIR LTD "

Limited Liability Company " Vazir Ltd "

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2020

0

General information

LLC " VAZIR LTD "
Limited Liability Company " Vazir Ltd "

Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. Im. Volodi Golovatogo, D.24/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-21)

INN and KPP (TIN and RRC)
2308043963, 230801001

OGRN (Primary State Register Number)
1032304933770

Authorized capital
—

Registration date
18.12.1995

Age of organization
30 years 1 month 30 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.09.2024
(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: 2023-11-24
GRN: 2232301607767

Head of Organization

Director
Daloyan Vazir Dzhasmi
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)
from 30.11.2007
INN 233505220720

Founders (1)

Daloyan Vazir Dzhasmi
Share size: 10 000 rub. (100%)
INN 233505220720

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.1 Retail sale of frozen food in non-specialized stores

    find companies with this code...
  • Additional types of activity (5):
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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: 033014
Pension Fund registration number: 033014033481
Registration date: 2009-10-15

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: 230100186423021
Registration date: 2001-03-12

Entries in the EGRUL (31)

25.04.2024 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2242300438257)
25.04.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2242300438246)
24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301607790)
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: 2232301607767)
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: 2232301054698)
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: 2232300590784)
22.03.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300320415)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302112822)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302112811)
04.05.2022 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: 2222300563472)
06.04.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2222300443957)
21.09.2021 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: 2212301098931)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375364615)
12.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375074217)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375949062)
01.09.2016 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: 6162375589524)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308045396)
28.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112308120208)
11.02.2010 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: 2102308018360)
02.12.2009 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: 2092308126326)
02.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308126315)
27.11.2009 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: 2092308118450)
17.11.2009 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: 2092308113710)
30.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308130552)
20.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052304955052)
20.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052304954898)
18.05.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304954590)
18.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304954580)
02.03.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052304937045)
20.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042304982311)
10.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032304933770)

Contacts

Phones:
—

E-mails:
show

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:
0

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

NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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