Status
Authorized capital
Revenues
Employees in 2024
LLC "ALBION"
Limited Liability Company "Albion"
Legal address
361823, Kabardino-Balkarskaya Respublika, R-N CHerekskii, ul. Holamskaya, D.63
INN and KPP (TIN and RRC)
0706005184, 070601001
OGRN (Primary State Register Number)
1140720000156
Authorized capital
10 000 rub.
Registration date
20.06.2014
Age of organization
11 years 3 months 14 days
City
CHerekskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-12
GRN: 2250700221682
Liquidator
Hurtaeva Albina Askerovna
from 20.05.2024
INN 071400998421
Hurtaeva Albina Askerovna
Share size: 10 000 rub. (100%)
INN 071400998421
22.29 | Manufacture of other plastic products
find companies with this code... |
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 |
41.20 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.49 | Wholesale of other household goods |
52.29 | Other auxiliary activities related to transportation |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700221737) |
12.03.2025 | Liquidation of a legal entity (GRN: 2250700221682) |
26.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250700217128) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700091948) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700091937) |
20.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240700032571) |
03.01.2022 | 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: 2220700001036) |
27.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700478514) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700368547) |
18.08.2021 | 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: 2210700075738) |
10.07.2018 | 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: 2180726120430) |
10.05.2018 | 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: 2180726098210) |
20.04.2018 | 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: 2180726093271) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726333601) |
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: 2160726179470) |
21.12.2015 | 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: 2150726067259) |
20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140720002290) |
20.06.2014 | Creation of a legal entity (GRN: 1140720000156) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 971.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 116.90 rub.
Income tax:
penalty: 1.25 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 1 100 rub.
Value added tax:
fine: 5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 114.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15.12 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.