LLC "FLORIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "FLORIYA"
Limited Liability Company "Floriya"
Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Dzerzhinskogo, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-04)
INN and KPP (TIN and RRC)
7602108477, 055401001
OGRN (Primary State Register Number)
1147602005847
Authorized capital
10 000 rub.
Registration date
22.07.2014
Age of organization
11 years 2 months 15 days
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
Organization status
Current status:
active
Head of Organization
Director
Abdulganiev Said Zeinidinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-09-20)
from 17.02.2015
INN 054599876095
Founders (1)
SHebalkova Ekaterina Vadimovna
Share size: 10 000 rub. (100%)
INN 760213695957
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (9):
43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1047657638
Registration date: 2015-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1047657638
Registration date: 2015-05-01
Entries in the EGRUL (45)
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500778009) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500122266) |
| 30.09.2024 | 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: 2240500324140) |
| 29.05.2024 | 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: 2240500155180) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500900859) |
| 11.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500027173) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500425913) |
| 20.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2210500177248) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500367219) |
| 04.10.2020 | 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: 2200500270012) |
| 18.11.2016 | 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: 2160571997639) |
| 26.10.2016 | 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: 2160571777782) |
| 25.06.2015 | 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: 2150554038600) |
| 05.06.2015 | 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: 2150554037720) |
| 28.05.2015 | 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: 2150554037434) |
| 02.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311159878) |
| 02.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311159636) |
| 30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311157854) |
| 27.03.2015 | 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: 2152311108651) |
| 01.03.2015 | 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: 2152311075233) |
| 28.02.2015 | 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: 2152311074001) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157602043718) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157602043707) |
| 17.02.2015 | 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: 2157602043652) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157602043620) |
| 17.02.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157602043608) |
| 03.02.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157602038273) |
| 23.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157602035094) |
| 15.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157602032234) |
| 10.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602108729) |
| 08.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602107332) |
| 05.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602107068) |
| 27.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103735) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103306) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103284) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103262) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103120) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103108) |
| 25.11.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2147602103086) |
| 29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147602096728) |
| 19.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147602082527) |
| 08.08.2014 | 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: 2147602070713) |
| 31.07.2014 | 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: 2147602068337) |
| 22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147602065554) |
| 22.07.2014 | Creation of a legal entity (GRN: 1147602005847) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 353 868.13 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 100 046.40 rub.
Income tax:
debt: 2 252 600.84 rub.
Income tax:
penalty: 520 656.99 rub.
Income tax:
fine: 432 209.20 rub.
Corporate property tax:
debt: 194 873 rub.
Corporate property tax:
penalty: 15 660.56 rub.
Value added tax:
debt: 15 172 887.43 rub.
Value added tax:
penalty: 3 848 474.04 rub.
Value added tax:
fine: 2 570 297.60 rub.
Transport tax:
debt: 49 100 rub.
Transport tax:
penalty: 1 834.67 rub.
Personal income tax:
penalty: 50.30 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
Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...