Status

liquidated

Authorized capital

3 000 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA UST YUG"
Limited Liability Company "Kompaniya Universal Spectehnika YUg"

Legal address
361500, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Tambieva, D.1, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)

INN and KPP (TIN and RRC)
0701109535, 072201001

OGRN (Primary State Register Number)
1050700264372

Authorized capital
3 000 000 rub.

Registration date
29.12.2005

Age of organization
20 years 2 months 25 days

City
Baksan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-04
GRN: 2200700020068

Head of Organization

Bankruptcy Trustee
Uyanaeva Madiya Atlyevna
from 24.01.2020
INN 071302992647

Founders (1)

Bzhikshiev Arsen Muhtarovich
Share size: 3 000 000 rub. (100%)
INN 070100266425

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.12 Repair of machinery and equipment

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  • Additional types of activity (14):
    08.1Mining of stone, sand and clay
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    11.0Beverage production
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.6Wholesale of other machinery, equipment and accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.90Non-specialized wholesale trade
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005005758
Registration date: 2006-03-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220164207001
Registration date: 2005-12-30

Entries in the EGRUL (16)

05.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700020080)
04.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2200700020068)
24.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2200700006329)
27.09.2019 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: 2190726131870)
18.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180726162440)
02.04.2017 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: 2170726075859)
30.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726349474)
19.10.2016 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: 2160726254060)
30.07.2016 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: 2160726201865)
04.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150718040548)
16.04.2014 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: 2140718004194)
14.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130718001830)
14.08.2009 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: 2090718012306)
11.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080718009557)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700264382)
29.12.2005 Creation of a legal entity (GRN: 1050700264372)

Contacts

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Employees

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Financial indicators

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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

Value added tax:
penalty: 626.10 rub.

Land tax:
penalty: 364.81 rub.

Corporate property tax:
penalty: 2 256.22 rub.

Income tax:
penalty: 1 211.57 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.