General information

LLC "I.R. SAPLAI"
Limited Liability Company "Ivan Rakovar Saplai"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, d. 81, Ofis 302
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)

INN and KPP (TIN and RRC)
2308245624, 230801001

OGRN (Primary State Register Number)
1172375042872

Authorized capital
10 000 rub.

Registration date
31.05.2017

Age of organization
8 years 3 months 24 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(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: 2023-07-06
GRN: 2232300919090

Head of Organization

Director
Avilova Olga Gennadievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-17)
from 16.04.2021
INN 230905906004

Founders (2)

Avilova Olga Gennadievna
Share size: 2 000 rub. (20%)
INN 230905906004

Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (19):

  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.32	Wholesale of meat and meat products
  46.34	Wholesale of beverages
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.43	Wholesale of household electrical goods
  46.51	Wholesale of computers, computer peripherals and software
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  74.10	Specialized activities in the field of design

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013078400
Registration date: 2017-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204709123021
Registration date: 2017-06-07

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
776 000 rub.

Revenues for 2019:
3 468 000 rub.

Revenues for 2018:
7 970 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
587 000 rub.

Expenses for 2019:
3 847 000 rub.

Expenses for 2018:
7 554 000 rub.

Information about taxes and fees for 2023

(no details)

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: 311.10 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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