Status
Authorized capital
Revenues
Employees in 2022
LLC "EDVAN"
Limited Liability Company "Edvan"
Legal address
353454, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Lermontova, D.77, 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-01)
INN and KPP (TIN and RRC)
2301082949, 230101001
OGRN (Primary State Register Number)
1132301002063
Authorized capital
10 000 rub.
Registration date
03.06.2013
Age of organization
12 years 6 months 9 days
City
Anapa
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(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: 2024-08-09
GRN: 2242300978533
Director
Varekyan Artur Edikovich
from 12.04.2018
INN 235210860510
Varekyan Artur Edikovich
Share size: 10 000 rub. (100%)
INN 235210860510
| 56.1 | Restaurant activities and food delivery services
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.3 | Construction and finishing works |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001067030
Registration date: 2013-06-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501042823151
Registration date: 2013-06-06
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300978588) |
| 09.08.2024 | 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: 2242300978533) |
| 17.04.2024 | 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: 2242300406896) |
| 01.10.2023 | 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: 2232301293134) |
| 12.04.2018 | 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: 2182375795424) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301069104) |
| 08.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142301031244) |
| 15.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132301036833) |
| 23.07.2013 | 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: 2132301033764) |
| 27.06.2013 | 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: 2132301030442) |
| 03.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132301026207) |
| 03.06.2013 | Creation of a legal entity (GRN: 1132301002063) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
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:
4 173 000 rub.
Revenues for 2019:
4 917 000 rub.
Revenues for 2018:
3 360 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 130 000 rub.
Expenses for 2019:
4 125 000 rub.
Expenses for 2018:
3 375 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 560 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 107.41 rub.
Personal income tax:
debt: 25 352 rub.
Personal income tax:
penalty: 16.01 rub.
Personal income tax:
fine: 3 052.20 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 61 534 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 998 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24.91 rub.
Unified imputed income tax for certain types of activities:
debt: 4 912 rub.
Unified imputed income tax for certain types of activities:
penalty: 98.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 664.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.16 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 100 completed enforcement proceedings. More...