Status
Authorized capital
Revenues
Employees in 2025
LLC "ALMAZ"
Limited Liability Company "Almaz"
Legal address
366500, CHechenskaya Respublika, R-N Urus-Martanovskii, ul. Mohadi SHimaeva, D.2A
INN and KPP (TIN and RRC)
2010006196, 201001001
OGRN (Primary State Register Number)
1122033000099
Authorized capital
10 000 rub.
Registration date
06.02.2012
Age of organization
14 years 4 months 16 days
City
Urus-Martanovskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-25
GRN: 2182036146807
Tohtarov Nasrutdi Hamidovich
Share size: 10 000 rub. (100%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 52.10.3 | Grain storage and warehousing |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020015
Pension Fund registration number: 020015008787
Registration date: 2012-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200009081720001
Registration date: 2014-05-12
| 25.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036146884) |
| 25.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182036146807) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036125731) |
| 11.07.2018 | 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: 2182036109418) |
| 15.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036258503) |
| 20.10.2016 | 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: 2162036202975) |
| 09.06.2016 | 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: 2162036119914) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036067213) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036105901) |
| 06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122033000318) |
| 06.02.2012 | Creation of a legal entity (GRN: 1122033000099) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 480.74 rub.
Personal income tax:
penalty: 1 052.56 rub.
Personal income tax:
fine: 1 580.73 rub.
Income tax:
penalty: 120.91 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.