LLC "CHAROVNICA"

Limited Liability Company "CHarovnica"

Status

liquidated

Authorized capital

260 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "CHAROVNICA"
Limited Liability Company "CHarovnica"

Legal address
425051, Respublika Marii El, R-N Zvenigovskii, ul. SHkolnaya, D.26A

INN and KPP (TIN and RRC)
1203005623, 120301001

OGRN (Primary State Register Number)
1051202607994

Authorized capital
260 000 rub.

Registration date
18.10.2005

Age of organization
20 years 5 months 22 days

City
Zvenigovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-29
GRN: 2231200051993

Head of Organization

Liquidator
CHarova Tatyana Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-05)
from 13.12.2019
INN 120300029824

Founders (1)

CHarova Tatyana Aleksandrovna
Share size: 260 000 rub. (100%)
INN 120300029824

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (5):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010003
Pension Fund registration number: 010003004227
Registration date: 2005-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120300071112001
Registration date: 2005-10-20

Entries in the EGRUL (21)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231200052004)
29.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231200051993)
02.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221200113880)
05.05.2022 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: 2221200046725)
27.02.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2221200020765)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200448941)
13.12.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191215192705)
22.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151215134134)
16.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151225036807)
05.03.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2151225031395)
16.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141225006404)
21.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131225005503)
09.07.2012 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: 2121225007495)
09.12.2009 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: 2091225013383)
04.12.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2081225013824)
23.03.2006 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: 2061225003156)
23.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061225003134)
02.11.2005 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: 2051202608125)
20.10.2005 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: 2051202608026)
18.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051202608004)
18.10.2005 Creation of a legal entity (GRN: 1051202607994)

Contacts

Phones:
—

E-mails:
show

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:
—

Number of employees in 2019:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1.78 rub.

Personal income tax:
fine: 1 112.30 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 104 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 18.65 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.

Unified imputed income tax for certain types of activities:
debt: 23 432 rub.

Unified imputed income tax for certain types of activities:
penalty: 5 533.06 rub.

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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