Status
Authorized capital
Revenues
Employees in 2025
LLC "OFELIYA"
Limited Liability Company "Ofeliya"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.48, -
INN and KPP (TIN and RRC)
2339022522, 231001001
OGRN (Primary State Register Number)
1142339000210
Authorized capital
25 000 rub.
Registration date
30.05.2014
Age of organization
12 years 1 month 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-01-09
GRN: 2182375033091
Director
Rodionova Irina Aleksandrovna
from 04.04.2016
INN 661801821238
Lapytko Aleksandr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-18)
Share size: 15 000 rub. (60%)
INN 662513802209
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015044896
Registration date: 2014-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 232066314123021
Registration date: 2014-11-21
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375036083) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375033091) |
| 15.09.2017 | 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: 7172375249380) |
| 18.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6176658150564) |
| 09.06.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6172375420299) |
| 13.11.2016 | 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: 7162375730686) |
| 15.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375509280) |
| 25.07.2016 | 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: 6162375461110) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375093952) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162310058667) |
| 15.01.2015 | 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: 2152310031652) |
| 15.01.2015 | 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: 2152310031487) |
| 16.12.2014 | 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: 2142310102911) |
| 26.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310098280) |
| 20.11.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2142339010020) |
| 20.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142339010010) |
| 20.11.2014 | 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: 2142339010009) |
| 30.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142339005004) |
| 30.05.2014 | Creation of a legal entity (GRN: 1142339000210) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.