General information

LLC "ANASTASIYA"
Obschestvo S Ogranichennoi Otvetstvenostyu "Anastasiya"

Legal address
350089, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, D.25

INN and KPP (TIN and RRC)
2311041885, 230801001

OGRN (Primary State Register Number)
1022301222096

Authorized capital
270 000 rub.

Registration date
08.02.1996

Age of organization
30 years 5 months 7 days

City
Krasnodar

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-30
GRN: 2122308127434

Head of Organization

Director
Piliev YUrii Mashadirovich
from 02.02.2005
INN 231209072934

Founders (1)

Piliev YUrii Mashadirovich
Share size: 270 000 rub.
INN 231209072934

Types of activities (OKVED / RCEA)

• Main type of activity:

  55.40

  Activities of bars find companies with this code...

• Additional types of activity (13):

  51.39.1	Non-specialized wholesale of frozen food products
  51.39.2	Non-specialized wholesale of unfrozen food, beverages and tobacco products
  51.47.37	Wholesale of other consumer goods not included in other groupings
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of 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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013006663
Registration date: 1999-03-02

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: 230100518623021
Registration date: 2001-03-12

Entries in the EGRUL (10)

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 —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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