Status
Authorized capital
Revenues
Employees in 2024
LLC "FANTAZIYA"
Limited Liability Company "Fantaziya"
Legal address
309994, Belgorodskaya Oblast, g. Valuiki, R-N Valuiskii, ul. Novaya, D.5, ---, ---
INN and KPP (TIN and RRC)
3126006253, 312601001
OGRN (Primary State Register Number)
1033108202313
Authorized capital
—
Registration date
20.12.1995
Age of organization
30 years 2 months 28 days
City
Valuiki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-01
GRN: 2193123133950
Liquidator
Klepinin Artem Sergeevich
from 08.08.2018
INN 310206186392
ZHeleznyakova Lyudmila Nikolaevna
Share size: 547 rub. (12.5%)
INN 312604185063
Kiseleva Lyudmila Alekseevna
Share size: 547 rub. (12.5%)
INN 312604184711
Moskalchenko Olga Anatolevna
Share size: 547 rub. (12.5%)
INN 312604184895
Sapronova Liliya Nikolaevna
Share size: 547 rub. (12.5%)
INN 312604483630
Kursina Valentina Nikolaevna
Share size: 547 rub. (12.5%)
INN 312604184648
Mitko Nina Georgievna
Share size: 547 rub. (12.5%)
INN —
Gubanova Elena Aleksandrovna
Share size: 547 rub. (12.5%)
INN 312604184574
Kulagina Lyubov Fedorovna
Share size: 547 rub. (12.5%)
INN 312603619230
| 96.02 | Provision of services by hairdressers and beauty salons
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Valuiki
Federal Tax Service code: 3126
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041006
Pension Fund registration number: 041006000228
Registration date: 1992-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310404051131001
Registration date: 1998-07-21
| 01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123134048) |
| 01.03.2019 | Liquidation of a legal entity (GRN: 2193123133950) |
| 08.02.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193123082722) |
| 08.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183123770278) |
| 29.06.2018 | 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: 2183123717027) |
| 30.01.2018 | 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: 2183123106857) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123130586) |
| 28.04.2014 | 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: 2143126006901) |
| 16.04.2014 | 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: 2143126003612) |
| 24.11.2010 | 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: 2103126015518) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103126015507) |
| 23.12.2009 | 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: 2093126019314) |
| 22.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093126000515) |
| 04.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053108212331) |
| 30.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043108201288) |
| 05.06.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033108202313) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.