Status

liquidated

Authorized capital

80 000 000 rub.

Revenues

Employees in 2020

2

General information

LLC "MINERAL PLYUS"
Limited Liability Company "Mineral Plyus"

Legal address
361534, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Kathanova N., D.30

INN and KPP (TIN and RRC)
0701000295, 072201001

OGRN (Primary State Register Number)
1030700250481

Authorized capital
80 000 000 rub.

Registration date
12.02.2003

Age of organization
23 years 2 months 21 day

City
Baksan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2023-03-01
GRN: 2230700014246

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "NEKTAR"
OGRN: 1020700508180
INN: 0701000295
Date: 2003-02-12
GRN: 1030700250481

Head of Organization

Bankruptcy Trustee
CHervyakov Aleksandr Mihailovich
from 28.06.2022
INN 575100564784

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAKS-SANE"
Share size: 30 564 000 rub. (38.2%)
INN 0701003994

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA I K"
Share size: 49 436 000 rub. (61.8%)
INN 0701008424

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

    find companies with this code...
  • Additional types of activity (7):
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    49.41.2Transportation of goods by non-specialized motor vehicles
    66.19.4Activities related to the provision of consulting services on financial intermediation

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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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: 005005000243
Registration date: 1991-11-01

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: 070230202707001
Registration date: 1995-05-15

Entries in the EGRUL (56)

01.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700014257)
01.03.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700014246)
28.06.2022 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: 2220700069753)
21.06.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2220700067278)
21.06.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2220700067267)
22.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700473510)
22.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210700473509)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700369086)
07.12.2018 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: 2180726186969)
11.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726030835)
18.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170726152782)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726069864)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726308940)
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: 2160726208597)
26.11.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2150718045916)
26.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150718045905)
25.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150718045751)
03.10.2015 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: 2150718042583)
03.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150718042572)
18.08.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150718039679)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140718011784)
09.10.2014 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: 2140718010057)
14.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140718001390)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140718001048)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130718015240)
29.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130718013490)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718006120)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718006110)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718006109)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718006098)
29.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2130718006087)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005768)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005702)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718009289)
03.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718008882)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718002777)
25.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718000896)
25.01.2012 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: 2120718000885)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718000148)
12.01.2012 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: 2120718000137)
12.01.2012 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: 2120718000126)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718000115)
21.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110718011479)
30.12.2009 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: 2090718017729)
13.10.2009 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: 2090718014210)
22.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080718005575)
25.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080718002638)
25.03.2008 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: 2080718002627)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701003624)
17.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060701002350)
12.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060701000017)
30.12.2005 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: 2050700264437)
30.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700264426)
27.12.2004 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: 2040700253383)
13.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.02.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1030700250481)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
867 000 rub.

Revenues for 2019:
1 846 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 882 965 000 rub.

Expenses for 2019:
4 260 000 rub.

Expenses for 2018:
2 685 955 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 350 rub.

Corporate property tax:
debt: 738 874.90 rub.

Corporate property tax:
penalty: 82 533.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 729.68 rub.

Income tax:
debt: 183 145 rub.

Income tax:
penalty: 52 899.42 rub.

Value added tax:
debt: 352 330 806.72 rub.

Value added tax:
penalty: 24 021 602.43 rub.

Excise taxes, total:
debt: 3 089 647 789.88 rub.

Excise taxes, total:
penalty: 322 598 108.22 rub.

Excise taxes, total:
fine: 492 210 306.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 056.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 582.92 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.