Status
Authorized capital
Revenues
Employees in 2023
LLC "FIA"
Limited Liability Company "Fia"
Legal address
454085, CHelyabinskaya oblast, g. CHelyabinsk, ul. Tankistov, D.193, K.V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-29)
INN and KPP (TIN and RRC)
7452072821, 745201001
OGRN (Primary State Register Number)
1097452004187
Authorized capital
10 000 rub.
Registration date
22.09.2009
Age of organization
16 years 0 months 0 days
City
CHelyabinsk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-09-10
GRN: 2207400783490
General director
Ciopliakis Dionisios Ilias
from 12.03.2018
INN 745312113081
Ciopliakis Dionisios Ilias
Share size: 10 000 rub. (100%)
INN 745312113081
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings
find companies with this code... |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.4 | Wholesale of non-food consumer goods |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42.13 | Wholesale of fur products |
46.45 | Wholesale of perfumes and cosmetics |
47.71 | Retail clothing in specialty stores |
55.1 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.20 | Market research and public opinion research |
95.29 | Repair of other personal items and household goods |
96.01 | Washing and dry cleaning of textile and fur products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Traktorozavodskomu raionu g. CHelyabinska
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Traktorozavodskom raione g.CHelyabinska
Pension Fund code: 084004
Pension Fund registration number: 084004056144
Registration date: 2009-09-25
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742602507574021
Registration date: 2019-09-23
10.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400784259) |
10.09.2020 | 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: 2207400783490) |
13.05.2020 | 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: 2207400452279) |
29.10.2019 | 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: 6197456531684) |
25.09.2019 | 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: 6197456098966) |
25.09.2019 | 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: 6197456098955) |
12.03.2018 | 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: 2187456225064) |
12.03.2018 | 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: 2187456223601) |
17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456789410) |
17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167456789190) |
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: 2097452096377) |
10.12.2009 | 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: 2097452085674) |
22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097452058757) |
22.09.2009 | Creation of a legal entity (GRN: 1097452004187) |
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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.