LLC TORGOVYI DOM"BATIS"
Status
liquidated
Authorized capital
475 250 rub.
Revenues
—
Employees in 2024
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General information
LLC TORGOVYI DOM"BATIS"
Limited Liability Company "Torgovyi Dom "Batis"
Legal address
369380, Karachaevo-CHerkesskaya Respublika, R-N Malokarachaevskii, ul. M. A. Botasheva, D.5, Kv.16
INN and KPP (TIN and RRC)
0916004211, 092001001
OGRN (Primary State Register Number)
1070916000561
Authorized capital
475 250 rub.
Registration date
26.02.2007
Age of organization
18 years 7 months 13 days
City
Malokarachaevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2022
(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: 2020-02-07
GRN: 2200900010793
Head of Organization
Director
Abazalieva Alina Mustafaevna
from 30.05.2017
INN 090700673721
Founders (2)
Abazalieva Alina Mustafaevna
Share size: 237 625 rub. (50%)
INN 090700673721
Owned by the limited liability company itself
Share size: 237 625 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
23.32 Production of bricks, tiles and other construction products from baked clay
find companies with this code... - Additional types of activity (20):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 38.32.3 Processing of ferrous metal waste and scrap 41.20 Construction of residential and non-residential buildings 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.75.2 Wholesale of industrial chemicals 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.21 Retail sale of fruits and vegetables in specialty stores 49.41.1 Transportation of goods by specialized vehicles 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v Malokarachaevskom raione
Federal Tax Service code: 0920
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Malokarachaevskom raione
Pension Fund code: 008006
Pension Fund registration number: 008006011396
Registration date: 2007-04-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000205809001
Registration date: 2007-03-05
Entries in the EGRUL (18)
| 07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900011673) |
| 07.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200900010793) |
| 16.10.2019 | 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: 2190917077602) |
| 19.07.2017 | 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: 2170917112144) |
| 30.05.2017 | 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: 2170917102299) |
| 10.02.2017 | 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: 2170917051435) |
| 26.06.2016 | 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: 2160917097636) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917063470) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150917059654) |
| 03.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140920003673) |
| 21.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120916009553) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120916007859) |
| 10.08.2012 | 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: 2120916007848) |
| 19.07.2012 | 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: 2120916005912) |
| 18.05.2007 | 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: 2070916026707) |
| 22.03.2007 | 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: 2070916016390) |
| 02.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070916005334) |
| 26.02.2007 | Creation of a legal entity (GRN: 1070916000561) |
Contacts
Phones:
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Web-sites:
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Employees
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:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
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:
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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 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 1 247 rub.
Income tax:
penalty: 827.36 rub.
Income tax:
fine: 100 rub.
Value added tax:
debt: 1 290 rub.
Value added tax:
penalty: 847.77 rub.
Value added tax:
fine: 1 200 rub.
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.