Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2021

0

General information

LLC "KSENIYA"
Limited Liability Company "Kseniya"

Legal address
601784, Vladimirskaya Oblast, g. Kolchugino, R-N Kolchuginskii, SH. Ulyanovskoe, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)

INN and KPP (TIN and RRC)
3306016500, 330601001

OGRN (Primary State Register Number)
1133326000147

Authorized capital
100 000 rub.

Registration date
06.03.2013

Age of organization
12 years 6 months 12 days

City
Kolchugino

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2024
(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: 2024-02-12
GRN: 2243300026957

Head of Organization

General director
Sobolev Vladimir Nikolaevich
from 06.03.2013
INN 330640028192

Founders (1)

Sobolev Vladimir Nikolaevich
Share size: 100 000 rub. (100%)
INN 330640028192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (14):
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti

Federal Tax Service code: 3300
Address: 600005,, Vladimir g, 1-i Kollektivnyi proezd, d 2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vladimirskoi oblasti
Federal Tax Service code: 3300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Pension Fund code: 043620
Pension Fund registration number: 043620009220
Registration date: 2013-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vladimirskoi oblasti
Social Insurance Fund code: 3303
Social Insurance Fund registration number: 330300521733031
Registration date: 2013-03-19

Entries in the EGRUL (16)

12.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243300027023)
12.02.2024 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: 2243300026957)
25.10.2023 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: 2233300430119)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300297382)
04.10.2022 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: 2223301038772)
03.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2223300171411)
18.01.2022 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: 2223300010019)
07.12.2018 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: 2183328388054)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163328136684)
16.06.2015 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: 2153326035586)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153326034706)
30.07.2013 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: 2133326009958)
21.03.2013 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: 2133326004755)
18.03.2013 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: 2133326004579)
11.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133326004271)
06.03.2013 Creation of a legal entity (GRN: 1133326000147)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
125 000 rub.

Revenues for 2020:
125 000 rub.

Revenues for 2019:
125 000 rub.

Revenues for 2018:
16 858 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
133 000 rub.

Expenses for 2020:
133 000 rub.

Expenses for 2019:
133 000 rub.

Expenses for 2018:
16 320 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 20 750 rub.

Personal income tax:
penalty: 280.31 rub.

Personal income tax:
fine: 473.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 929.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 753.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 242.03 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 15 585 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 42 075 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 141.19 rub.

Unified imputed income tax for certain types of activities:
debt: 135 363 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 330.08 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 21 completed enforcement proceedings. More...