Status

liquidated

Authorized capital

45 717 rub.

Revenues

Employees in 2024

General information

LLC " ZOLYA "
Limited Liability Company " Zolya "

Legal address
353450, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Krasnoarmeiskaya, D.13, K.21

INN and KPP (TIN and RRC)
2301003827, 230101001

OGRN (Primary State Register Number)
1022300520879

Authorized capital
45 717 rub.

Registration date
16.09.1992

Age of organization
33 years 8 months 0 days

City
Anapa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-02
GRN: 6182375945780

Head of Organization

Liquidator
Slushkina Olga Ivanovna
from 04.12.2017
INN 230101594309

Founders (4)

Egishyan Zoya Sashikovna
Share size: 11 429.25 rub. (25%)
INN 230112816190

Slushkina Olga Ivanovna
Share size: 11 429.25 rub. (25%)
INN 230101594309

Zozulya Lyudmila Konstantinovna
Share size: 11 429.25 rub. (25%)
INN 230106094490

Tizanova Gayane Rachikovna
Share size: 11 429.25 rub. (25%)
INN 230107479535

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.8 Retail trade in non-stationary retail facilities and markets

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  • Additional types of activity (7):
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.9Retail trade outside shops, tents, markets
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001000683
Registration date: 1991-01-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500003123151
Registration date: 2000-03-28

Entries in the EGRUL (22)

02.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375948310)
02.11.2018 Liquidation of a legal entity (GRN: 6182375945780)
12.03.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182375382638)
04.12.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375786862)
20.11.2016 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: 8162375349854)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301096340)
01.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122301028485)
26.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122301016044)
15.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112301062025)
19.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112301024350)
23.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102301090538)
15.03.2010 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: 2102301016739)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092301118182)
23.12.2009 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: 2092301118171)
23.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092301089340)
25.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082301112419)
19.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301042757)
18.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301028050)
10.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072301023144)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301008560)
30.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062301008559)
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300520879)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
80 983 rub.

Contributions amount:
0 rub.

Land tax:
36 660 rub.

Corporate property tax:
44 323 rub.

Information about arrears and debts in 2020

(no information)

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.