LLC "ALBION"

Limited Liability Company "Albion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

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 15 days

City
CHerekskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-12
GRN: 2250700221682

Head of Organization

Liquidator
Hurtaeva Albina Askerovna
from 20.05.2024
INN 071400998421

Founders (1)

Hurtaeva Albina Askerovna
Share size: 10 000 rub. (100%)
INN 071400998421

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.29 Manufacture of other plastic products

    find companies with this code...
  • Additional types of activity (8):
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.49Wholesale of other household goods
    52.29Other auxiliary activities related to transportation

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:
—
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: —

Entries in the EGRUL (18)

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)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
—

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:
—

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:
—

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: 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.

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.

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