LLC "KOMPANIYA AAA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KOMPANIYA AAA"
Limited Liability Company "Kompaniya Aaa"
Legal address
352633, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Internacionalnaya, D.311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-01)
INN and KPP (TIN and RRC)
2303027421, 230301001
OGRN (Primary State Register Number)
1072303001869
Authorized capital
10 000 rub.
Registration date
18.09.2007
Age of organization
18 years 0 months 22 days
City
Belorechensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
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: 2025-06-27
GRN: 2252302886780
Head of Organization
Director
Karapetyan Artush Valerikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-23)
from 13.11.2023
INN 230307296560
Founders (1)
Gasparyan Karen Levaevich
Share size: 10 000 rub. (100%)
INN 772132685213
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (40):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 23.64 Production of dry concrete mixes 46.22 Wholesale of flowers and plants 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.48.2 Wholesale jewelry trade 46.49 Wholesale of other household goods 46.73.6 Wholesale of other building materials and products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.7 Retail sale of other goods in specialized stores 49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications 49.31.21 Regular passenger transportation by buses in urban and suburban traffic 49.4 Activities of road freight transport and transportation services 49.41.3 Rent a truck with a driver 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 77.11 Rental and leasing of passenger cars and light vehicles
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302886790) |
| 27.06.2025 | 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: 2252302886780) |
| 12.03.2025 | 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: 2252302351728) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301187060) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301187059) |
| 01.10.2024 | 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: 2242301210480) |
| 23.08.2024 | 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: 2242301049791) |
| 13.11.2023 | 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: 2232301518810) |
| 02.11.2023 | 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: 2232301469981) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300543858) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301608967) |
| 05.10.2022 | 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: 2222301342833) |
| 16.11.2019 | 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: 7192375128060) |
| 11.04.2018 | 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: 2182375718765) |
| 06.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162368113730) |
| 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: 2162368061579) |
| 22.09.2011 | 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: 2112368045733) |
| 18.03.2010 | 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: 2102368034283) |
| 20.12.2009 | 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: 2092368085544) |
| 17.12.2009 | 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: 2092368074930) |
| 14.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092368033460) |
| 18.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072303029027) |
| 18.09.2007 | Creation of a legal entity (GRN: 1072303001869) |
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:
800 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
734 000 rub.
Expenses for 2021:
4 000 rub.
Expenses for 2020:
11 000 rub.
Expenses for 2019:
11 000 rub.
Expenses for 2018:
1 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Land tax:
penalty: 39.11 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.