LLC "CHISTOTA"
Status
have a problem
Authorized capital
485 600 rub.
Revenues
—
Employees in 2024
—
General information
LLC "CHISTOTA"
Limited Liability Company "CHistota"
Legal address
369140, Karachaevo-CHerkesskaya Respublika, R-N Zelenchukskii, ul. Zelenchukskaya, d. 35, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-29)
INN and KPP (TIN and RRC)
0904006493, 090401001
OGRN (Primary State Register Number)
1030901116608
Authorized capital
485 600 rub.
Registration date
06.06.2003
Age of organization
22 years 9 months 19 days
City
Zelenchukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2008-09-26
GRN: 2080912004590
Information about the legal predecessor:
MALOE PREDPRIYATIE "CHISTOTA"
OGRN: 1020900976744
INN: 0904001777
Date: 2003-06-06
GRN: 1030901116608
Head of Organization
Bankruptcy Trustee
Knuhov Timur Nazirovich
from 24.10.2019
INN 090103836235
Founders (8)
Bogomolova Lidiya Stepanovna
Share size: 25 600 rub.
INN 090403167200
SHestakova Zinaida Ivanovna
Share size: 25 600 rub.
INN 090403165436
Kaitov Magomed Aubekirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-18)
Share size: 35 200 rub.
INN 090401467400
Kravchenko Elena Mihailovna
Share size: 40 600 rub.
INN 090400745982
Fedorov Vasilii Georgievich
Share size: 70 400 rub.
INN 090400077076
Sementev Mihail Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-14)
Share size: 227 000 rub.
INN 090401614661
Kozlova Valentina Vasilevna
Share size: 25 600 rub.
INN 090400173990
Livinceva Natalya Mihailovna
Share size: 35 600 rub.
INN 090402660357
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1104311301
Registration date: 1992-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1104311301
Registration date: 2003-01-24
Entries in the EGRUL (28)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260900019939) |
| 18.04.2025 | 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: 2250900125200) |
| 14.02.2025 | 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: 2250900113352) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900108050) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900108040) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220900072468) |
| 16.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220900008712) |
| 18.01.2022 | 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: 2220900001837) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210900268082) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900238130) |
| 24.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200900038942) |
| 16.04.2020 | 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: 2200900035807) |
| 29.01.2020 | 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: 2200900008241) |
| 24.10.2019 | 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: 2190917080385) |
| 10.04.2018 | 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: 2180917051610) |
| 04.08.2017 | 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: 2170917115466) |
| 20.07.2016 | 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: 2160917112002) |
| 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: 2160917065659) |
| 31.01.2010 | 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: 2100912002068) |
| 26.09.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080912004600) |
| 26.09.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2080912004590) |
| 15.11.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2070912023950) |
| 15.11.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2070912023940) |
| 09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070912011938) |
| 09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070912008627) |
| 30.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050900822421) |
| 30.11.2004 | 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: 2040900839560) |
| 06.06.2003 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1030901116608) |
Contacts
Phones:
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E-mails:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 481.35 rub.
Income tax:
fine: 740.94 rub.
Value added tax:
debt: 38 813 rub.
Value added tax:
penalty: 77 421.69 rub.
Value added tax:
fine: 10 102.43 rub.
Corporate property tax:
penalty: 309.15 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.