Status
Authorized capital
Revenues
Employees in 2021
LLC "CEZA"
Limited Liability Company "Ceza"
Legal address
400010, Volgogradskaya Oblast, g. Volgograd, ul. Novodvinskaya, D.58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-31)
INN and KPP (TIN and RRC)
3443015033, 344301001
OGRN (Primary State Register Number)
1023402975837
Authorized capital
10 000 rub.
Registration date
18.08.1994
Age of organization
31 year 5 months 30 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.04.2025
(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: 2025-04-28
GRN: 2253400668145
General director
Kuc Arkadii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
from 17.02.2021
INN 344104143614
Kuc Arkadii Nikolaevich
Share size: 5 000 rub. (50%)
INN 344104143614
Dubovenko Vadim Aleksandrovich
Share size: 5 000 rub. (50%)
INN 344200681421
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
| 27.20.2 | Manufacture of batteries, including for cars, batteries and their components |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 52.21.2 | Auxiliary activities related to road transport |
| 66.12 | Brokerage activities in transactions with securities and commodities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1080048992
Registration date: 1994-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1080048992
Registration date: 2000-01-28
| 28.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400668354) |
| 28.04.2025 | 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: 2253400668145) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400580552) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400580541) |
| 25.12.2024 | 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: 2243400343020) |
| 12.12.2023 | 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: 2233400382697) |
| 25.09.2023 | 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: 2233400290275) |
| 01.08.2023 | 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: 2233400233340) |
| 05.07.2023 | 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: 2233400184565) |
| 31.10.2022 | 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: 2223400398956) |
| 01.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400321980) |
| 05.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400241019) |
| 17.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400035671) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400578830) |
| 31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443385584) |
| 24.08.2015 | 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: 2153443311635) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443299051) |
| 25.03.2010 | 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: 2103443039720) |
| 21.02.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073443022959) |
| 10.05.2006 | 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: 2063443052506) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400271429) |
| 07.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400271407) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402975837) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
12 489 000 rub.
Revenues for 2020:
13 663 000 rub.
Revenues for 2019:
17 671 000 rub.
Revenues for 2018:
22 897 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 024 000 rub.
Expenses for 2020:
13 610 000 rub.
Expenses for 2019:
17 640 000 rub.
Expenses for 2018:
22 828 000 rub.
NON-TAX INCOME administered by tax authorities:
2 600 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...