Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
CHervyakov Aleksandr Mihailovich
from 28.06.2022
INN 575100564784
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
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.