Status
Authorized capital
Revenues
Employees in 2019
LLC "HAVENSI"
Limited Liability Company "Havensi"
Legal address
123022, g.Moskva, ul. Trehgornyi Val, d. 10, Etazh 1 Pom I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-30)
INN and KPP (TIN and RRC)
7729696396, 770301001
OGRN (Primary State Register Number)
1117746944380
Authorized capital
10 000 rub.
Registration date
22.11.2011
Age of organization
14 years 4 months 6 days
City
Moskva
Special tax treatment
USN (2021 year)
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-16
GRN: 2227705499668
General director
Danilova Ekaterina Alekseevna
from 12.12.2018
INN 503241157014
Lesnikova Natalya Mihailovna
Share size: 10 000 rub. (100%)
INN 613401597752
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 14.11 | Manufacture of leather clothing |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 15.11 | Tanning and dressing of leather, dressing and dyeing of fur |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.9 | Production of products not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.2 | Technical testing, research, analysis and certification |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 82.92 | Product packaging activities |
| 85.42 | Additional professional education |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103160806
Registration date: 2019-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805174577031
Registration date: 2017-06-30
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705502044) |
| 16.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227705499668) |
| 02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227701773176) |
| 30.08.2021 | 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: 2217707745430) |
| 30.04.2019 | 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: 2197747816275) |
| 30.04.2019 | 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: 2197747806804) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747602633) |
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747602622) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747597860) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750765981) |
| 09.10.2018 | 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: 7187749529114) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748772980) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749258790) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749119057) |
| 11.07.2017 | 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: 8177747394388) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748376240) |
| 05.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748008587) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747183683) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746837360) |
| 28.11.2011 | 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: 8117747468260) |
| 24.11.2011 | 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: 8117747394691) |
| 22.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747329274) |
| 22.11.2011 | Creation of a legal entity (GRN: 1117746944380) |
Phones:
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E-mails:
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Web-sites:
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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:
—
Number of employees in 2020:
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Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
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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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
# 716357 from 18.06.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.