LLC "AURELIYA"

Limited Liability Company "Aureliya"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2021

3

General information

LLC "AURELIYA"
Limited Liability Company "Aureliya"

Legal address
350038, Krasnodarskii krai, g.Krasnodar, G Krasnodar, Per Im. Dokuchaeva, d. 6, Ofis 5

INN and KPP (TIN and RRC)
2310071213, 231001001

OGRN (Primary State Register Number)
1022301599671

Authorized capital
500 000 rub.

Registration date
13.12.2001

Age of organization
24 years 0 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-02-14
GRN: 2222300190539

Head of Organization

Liquidator
Guseinov Denis Sergeevich
from 10.09.2021
INN 236800647699

Founders (2)

Guseinov Denis Sergeevich
Share size: 250 000 rub. (50%)
INN 236800647699

Owned by the limited liability company itself
Share size: 250 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (15):
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    49.41Activities of road freight transport
    77.32Rental and leasing of construction machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015013167
Registration date: 2001-12-24

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200453223021
Registration date: 2001-12-24

Entries in the EGRUL (24)

14.02.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300190540)
14.02.2022 Liquidation of a legal entity (GRN: 2222300190539)
15.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212301450238)
10.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301062928)
01.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300196304)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300057231)
29.12.2020 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: 2202307038679)
09.11.2020 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: 2202306775120)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306314440)
21.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375149070)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375240470)
24.01.2019 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: 2192375146731)
14.04.2018 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: 2182375880421)
27.09.2016 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: 6162375853414)
20.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375831755)
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: 2152310137747)
02.10.2015 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: 2152310122028)
20.01.2010 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: 2102310036992)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310157951)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310107956)
22.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305738835)
19.02.2003 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: 2032305691801)
22.08.2002 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: 2022301599692)
21.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301599671)

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:
3

Number of employees in 2020:
4

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 938 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
101 539 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
100 929 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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