General information

LLC "HAPI"
Limited Liability Company "Hapi"

Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-D 2-I Industrialnyi, Str. 1 B, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-21)

INN and KPP (TIN and RRC)
3435129439, 343501001

OGRN (Primary State Register Number)
1173443005064

Authorized capital
10 000 rub.

Registration date
02.03.2017

Age of organization
9 years 1 month 8 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2022-09-05
GRN: 2223400308624

Head of Organization

Director
Palagin Oleg Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-10-22)
from 12.02.2019
INN 343500204192

Founders (1)

Kubrin Vladimir Gennadevich
Share size: 10 000 rub. (100%)
INN 343506008042

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (44):

  41.20	Construction of residential and non-residential buildings
  42.22.1	Construction of intercity power and communication lines
  42.22.2	Construction of local power and communication lines
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.69	Wholesale of other machinery 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
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.81.2	Retail trade in food, beverages and tobacco products on the markets
  47.89.2	Retail trade in other goods markets
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  78.10	The activities of recruitment agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034071959
Registration date: 2017-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340806932534081
Registration date: 2017-03-06

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

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:
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:
—

Revenues for 2019:
424 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
414 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(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: 1 874.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 374.10 rub.

Value added tax:
debt: 14 834 rub.

Value added tax:
penalty: 7.14 rub.

Value added tax:
fine: 891 rub.

Income tax:
debt: 3 610.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 065.73 rub.

Personal income tax:
debt: 2 014 rub.

Personal income tax:
fine: 159 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.

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