LLC "ORK "CHAIKA"

Limited Liability Company "Optovo Roznichnaya Kompaniya "CHaika"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "ORK "CHAIKA"
Limited Liability Company "Optovo Roznichnaya Kompaniya "CHaika"

Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Im. Mayakovskogo, d. 160, Liter A, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-26)

INN and KPP (TIN and RRC)
2308068485, 231201001

OGRN (Primary State Register Number)
1022301213230

Authorized capital
11 000 rub.

Registration date
14.10.1999

Age of organization
26 years 4 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.07.2023
(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: 2023-07-04
GRN: 2232300880469

Head of Organization

Liquidator
Georgievskaya Sofiya Grigorevna
from 21.03.2019
INN 616512612507

Founders (1)

Georgievskaya Sofiya Grigorevna
Share size: 11 000 rub. (100%)
INN 616512612507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores

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  • Additional types of activity (26):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    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
    88.10Provision of social services without accommodation for the elderly and disabled

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017102509
Registration date: 2019-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230100449823011
Registration date: 2017-08-14

Entries in the EGRUL (45)

04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300880470)
04.07.2023 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: 2232300880469)
18.01.2023 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: 2232300058692)
04.01.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2232300000293)
27.12.2021 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: 2212301521122)
22.12.2021 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: 2212301485955)
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: 6192375303785)
23.05.2019 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: 2192375973139)
26.03.2019 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: 2192375583904)
21.03.2019 Appointment of a liquidator (GRN: 2192375557438)
25.02.2019 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: 2192375392801)
07.02.2019 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: 2192375282471)
04.02.2019 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: 2192375252694)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375083602)
15.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375083591)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375083547)
10.01.2019 The court's decision on the liquidation of a legal entity (GRN: 2192375074252)
24.05.2018 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: 6182375074942)
07.05.2018 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: 2182375983953)
28.03.2018 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: 2182375474994)
30.10.2017 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: 7172375591931)
27.10.2017 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: 7172375582306)
16.08.2017 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: 7172375067924)
14.08.2017 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: 7172375048377)
07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375998778)
07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375998767)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375997414)
18.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375808566)
07.07.2017 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: 6172375701558)
04.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375545391)
31.03.2017 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: 2172375767628)
02.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375452380)
14.02.2017 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: 2172375339596)
13.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375329883)
09.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375306101)
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: 8162375321420)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308192870)
02.11.2009 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: 2092308102951)
19.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308083866)
19.10.2009 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: 2092308083855)
19.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308083844)
23.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308033300)
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: 2042303680505)
06.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: 2022308006972)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301213230)

Contacts

Phones:
—

E-mails:
—

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:
24 764 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
84 438 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
19 471 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
77 581 000 rub.

Information about taxes and fees for 2023

Tax amount:
636 rub.

Contributions amount:
0 rub.

Value added tax:
636.75 rub.

Information about arrears and debts in 2020

(no information)

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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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