Status

liquidated

Authorized capital

108 236.93 rub.

Revenues

Employees in 2019

0

General information

LLC "Kseniya"
Limited Liability Company "Kseniya"

Legal address
199106, Sankt-Peterburg, ul. Veselnaya, D.11, Lit.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-28)

INN and KPP (TIN and RRC)
7801103716, 780101001

OGRN (Primary State Register Number)
1027800523080

Authorized capital
108 236.93 rub.

Registration date
18.02.1998

Age of organization
27 years 7 months 21 day

City
Sankt-Peterburg

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2020-06-18
GRN: 2207803002669

Head of Organization

Director
Nikulina Lidiya Dmitrievna
from 04.03.2019
INN 780401279409

Founders (4)

Prokofeva Valentina Andreevna
Share size: 15 802.59 rub. (14.6%)
INN 780517064748

Nikulina Lidiya Dmitrievna
Share size: 21 863.87 rub. (20.2%)
INN 780401279409

Stepanova Margarita Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-19)

Share size: 54 876.12 rub. (50.7%)
INN 781408528222

Aleksandrova Nataliya Nikolaevna
Share size: 15 694.35 rub. (14.5%)
INN 782574081045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

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  • Additional types of activity (1):
    47.72Retail sale of footwear and leather goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001002922
Registration date: 1993-05-21

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 780402439878301
Registration date: 2001-03-01

Entries in the EGRUL (16)

18.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803008280)
18.06.2020 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: 2207803002669)
04.03.2020 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: 2207801257651)
28.01.2020 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: 2207800460987)
19.08.2019 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: 6197848354115)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847873122)
26.02.2019 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: 2197847739846)
24.08.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847403297)
21.08.2015 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: 7157848858578)
27.02.2010 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: 2107847534441)
25.05.2006 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: 6067847146900)
19.04.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2069847101256)
11.02.2005 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: 2057800029307)
11.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057800029296)
10.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057800028933)
25.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027800523080)

Contacts

Phones:

E-mails:

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 2021

Tax amount:
1 298 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
1 298.40 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 1 298.40 rub.

Unified imputed income tax for certain types of activities:
fine: 0.75 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 800 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.