Status
Authorized capital
Revenues
Employees in 2024
LLC "MINATES"
Limited Liability Company "Minates"
Legal address
606150, Nizhegorodskaya Oblast, R-N Vachskii, ul Bolnichnaya, Zd. 18
INN and KPP (TIN and RRC)
5208003602, 520801001
OGRN (Primary State Register Number)
1035200822117
Authorized capital
7 710 000 rub.
Registration date
04.01.2003
Age of organization
23 years 0 months 14 days
City
Vachskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-12-14
GRN: 2205200976132
Bankruptcy Trustee
Grigoreva Irina Mihailovna
from 13.03.2025
INN 526017200559
Esin Mihail Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-10)
Share size: 7 710 000 rub. (100%)
INN 520833015015
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.74.3 | Wholesale of hand tools |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062008
Pension Fund registration number: 062008002254
Registration date: 2010-08-16
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.03.2025 | 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: 2255201500431) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201224683) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201224672) |
| 17.09.2023 | 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: 2235200663729) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235200055121) |
| 14.12.2020 | Approval of the bankruptcy trustee (GRN: 2205200976143) |
| 14.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205200976132) |
| 20.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205200636111) |
| 10.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195275681544) |
| 10.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195275681490) |
| 19.06.2018 | 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: 2185275809310) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165252059091) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155252069290) |
| 24.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145252002949) |
| 28.09.2010 | 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: 2105252042861) |
| 25.08.2010 | 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: 2105252037548) |
| 19.08.2010 | 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: 2105252036987) |
| 12.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105252034897) |
| 10.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105258069190) |
| 10.08.2010 | 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: 2105258069090) |
| 10.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105258069080) |
| 29.09.2009 | 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: 2095258087879) |
| 11.09.2009 | 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: 2095258073579) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095258045640) |
| 28.01.2009 | 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: 2095258003861) |
| 10.12.2008 | 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: 2085258103907) |
| 26.05.2008 | 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: 2085258046069) |
| 06.05.2008 | 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: 2085258040756) |
| 29.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085258039337) |
| 21.04.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085261013055) |
| 15.04.2008 | 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: 2085261010998) |
| 20.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065261002948) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065261002211) |
| 08.02.2006 | 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: 2065252009524) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055223033039) |
| 04.01.2003 | Creation of a legal entity (GRN: 1035200822117) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
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:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
20 757 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
21 492 000 rub.
(no details)
Income tax:
debt: 23 742.37 rub.
Income tax:
penalty: 4 911.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 296.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 954.78 rub.
Corporate property tax:
debt: 10 370.32 rub.
Corporate property tax:
penalty: 1 983.68 rub.
Value added tax:
debt: 145 327.53 rub.
Value added tax:
penalty: 34 918.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Land tax:
penalty: 1 262.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 168.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 154.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 939 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 656.39 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...