LLC "UNIVERSAL"

Limited Liability Company "Universal"

Status

liquidated

Authorized capital

11 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "UNIVERSAL"
Limited Liability Company "Universal"

Legal address
360016, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Malbahova, D.117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-15)

INN and KPP (TIN and RRC)
0721060687, 072601001

OGRN (Primary State Register Number)
1080721005331

Authorized capital
11 000 rub.

Registration date
22.10.2008

Age of organization
17 years 7 months 22 days

City
Nalchik

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-08-18
GRN: 2230700054320

Head of Organization

Temporary Manager
Atakueva Marina Tahirovna
from 24.01.2020
INN 071002512970

Founders (1)

Sugkoev Oleg Tambievich
Share size: 11 000 rub. (100%)
INN 071500443134

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (16):
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.50Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.62Provision of services in the field of animal husbandry
    16.23.1Production of wooden building structures and joinery
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    41.20Construction of residential and non-residential buildings
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    46.2Wholesale of agricultural raw materials and live animals
    46.73Wholesale trade in timber, construction materials and sanitary equipment

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001101825
Registration date: 2008-10-23

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: 070141863607001
Registration date: 2008-10-23

Entries in the EGRUL (30)

18.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700054330)
18.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700054320)
19.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700155322)
30.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700097540)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700405881)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700187741)
24.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2200700006274)
15.11.2019 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: 2190726152318)
14.02.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180726041967)
30.11.2017 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: 2170726169216)
03.11.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170726155653)
11.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140726023030)
02.12.2014 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: 2140725031742)
12.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725025516)
12.08.2014 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: 2140725023558)
09.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725028885)
13.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725013760)
12.07.2011 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: 2110725013661)
12.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725013650)
21.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725008293)
12.04.2011 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: 2110726006367)
26.01.2010 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: 2100726001320)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726031669)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726031658)
29.06.2009 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: 2090721027758)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721027747)
25.12.2008 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: 2080721079855)
28.10.2008 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: 2080721068800)
22.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721068085)
22.10.2008 Creation of a legal entity (GRN: 1080721005331)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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:
12 300 rub.

Contributions amount:
0 rub.

Land tax:
12 300.16 rub.

Summy penei:
913.13 rub.

Information about arrears and debts in 2020

Land tax:
debt: 22 807.60 rub.

Land tax:
penalty: 10 959.74 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7.02 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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