Status
Authorized capital
Revenues
Employees in 2024
AO "KOMPANIYA "VNESHTRANSTORG"
Akcionernoe Obschestvo "Kompaniya "Vneshtranstorg"
Legal address
369300, Karachaevo-CHerkesskaya Respublika, g. Ust-Dzheguta, R-N Ust-Dzhegutinskii, ul. Morozova, d. 50 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) (2021-07-07)
INN and KPP (TIN and RRC)
3447016278, 091601001
OGRN (Primary State Register Number)
1023404293516
Authorized capital
250 000 rub.
Registration date
26.03.1998
Age of organization
27 years 6 months 16 days
City
Ust-Dzheguta
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-07
GRN: 2220900038874
General director
Kablov Igor Alekseevich
from 10.09.2020
INN 344702285855
56.10 | Restaurant activities and food delivery services
find companies with this code... |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
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: 008008
Pension Fund registration number: 008008007402
Registration date: 2014-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 340547129209001
Registration date: 2014-08-29
07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220900038962) |
07.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220900038874) |
16.02.2022 | 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: 2220900008349) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900200498) |
07.07.2021 | 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: 2210900032143) |
14.09.2020 | 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: 2200900067025) |
10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200900065892) |
10.06.2020 | 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: 2200900048468) |
02.04.2018 | 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: 2180917043790) |
13.02.2017 | 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: 2170917069222) |
31.12.2016 | 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: 2160917171402) |
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: 2160917112871) |
18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917107965) |
18.05.2016 | 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: 2160917089683) |
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: 2160917058740) |
30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150916033717) |
06.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140916003732) |
28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443400098) |
28.08.2014 | 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: 2143443400087) |
28.08.2014 | 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: 2143443400076) |
28.08.2014 | 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: 2143443400032) |
25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455044064) |
09.08.2010 | 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: 2103455033526) |
20.05.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2103455017807) |
19.04.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2103455014034) |
05.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103455012076) |
05.04.2010 | 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: 2103455012065) |
09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455036244) |
08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093455018567) |
25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083455006270) |
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: 2083455006260) |
26.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083455004048) |
26.02.2008 | 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: 2083455004037) |
26.06.2006 | 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: 2063455058588) |
26.06.2006 | 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: 2063455057455) |
28.02.2006 | 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: 2063455008329) |
10.02.2006 | 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: 2063455003368) |
02.02.2006 | 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: 2063455002477) |
02.05.2005 | 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: 2053455012191) |
25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053455008638) |
25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053455008627) |
25.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053455008616) |
14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053461011569) |
03.09.2004 | 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: 2043400527180) |
03.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400527179) |
03.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404293516) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
Unified imputed income tax for certain types of activities:
penalty: 177.16 rub.
Value added tax:
debt: 75 546.11 rub.
Value added tax:
penalty: 8 481.90 rub.
Value added tax:
fine: 8 223 rub.
Income tax:
penalty: 8 021.24 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 045.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 483.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.