LLC "CHAIKA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "CHAIKA"
Limited Liability Company "CHaika"
Legal address
354024, Krasnodarskii Krai, g. Sochi, ul. CHekmeneva (Hostinskii R-N), D.20A, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-29)
INN and KPP (TIN and RRC)
2319009636, 231901001
OGRN (Primary State Register Number)
1022302837259
Authorized capital
10 000 rub.
Registration date
05.01.1999
Age of organization
26 years 11 months 5 days
City
Sochi
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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: 2023-07-04
GRN: 2232300888301
Head of Organization
Director
Cygankova Ekaterina Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-21)
from 15.12.2010
INN 231900735565
Founders (4)
Cygankova Ekaterina Petrovna
Share size: 2 500 rub. (25%)
INN 231900735565
Cygankov Vladimir Aleksandrovich
Share size: 2 500 rub. (25%)
INN 231900130810
Cygankov Sergei Vladimirovich
Share size: 2 500 rub. (25%)
INN 231900111976
Rafailidi Natalya Vladimirovna
Share size: 2 500 rub. (25%)
INN 231903414915
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (15):
45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 45.3 Trade in automotive parts, components and accessories 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 46.4 Wholesale of non-food consumer goods 47.11.1 Retail sale of frozen food in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.78 Other retail trade in specialized stores 49.4 Activities of road freight transport and transportation services 68.20.2 Lease and management of own or leased non-residential real estate
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023000454
Registration date: 1992-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652369523161
Registration date: 1996-07-26
Entries in the EGRUL (26)
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300888312) |
| 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: 2232300888301) |
| 21.06.2023 | 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: 2232300763726) |
| 26.05.2023 | 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: 2232300684075) |
| 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: 2232300065182) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302029816) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302029805) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302029794) |
| 29.06.2022 | 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: 2222300907123) |
| 31.12.2021 | 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: 2212301563285) |
| 27.10.2020 | 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: 2202306714366) |
| 27.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2202306267304) |
| 28.04.2020 | 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: 2202305855739) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305737214) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367251011) |
| 18.11.2016 | 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: 8162375246619) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367105833) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102367054007) |
| 15.12.2010 | 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: 2102367053996) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102367051620) |
| 06.08.2008 | 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: 2082367006368) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082367004510) |
| 23.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319010708) |
| 21.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311085242) |
| 04.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032311076554) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302837259) |
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:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 13 917 rub.
In 2019: 4 313 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
259 000 rub.
Revenues for 2019:
524 000 rub.
Revenues for 2018:
850 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
294 000 rub.
Expenses for 2019:
490 000 rub.
Expenses for 2018:
755 000 rub.
Information about taxes and fees for 2023
Tax amount:1 182 rub.
Contributions amount:
356 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
356 rub.
The tax levied in connection with the application of the simplified taxation system:
1 182 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 356 rub.
Personal income tax:
penalty: 0.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 50.45 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
Found 10 completed enforcement proceedings. More...