LLC "GARANT I K"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "GARANT I K"
Limited Liability Company "Garant I K"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, D.180, K.A, Kv.106
INN and KPP (TIN and RRC)
0721053947, 072601001
OGRN (Primary State Register Number)
1070721006014
Authorized capital
10 000 rub.
Registration date
18.10.2007
Age of organization
18 years 6 months 15 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2022-05-16
GRN: 2220700044794
Head of Organization
Bankruptcy Trustee
Hapcev Inal Borisovich
from 29.06.2020
INN 071403422548
Founders (1)
Kodzokov Rustam Nashhovich
Share size: 10 000 rub. (100%)
INN 070802042715
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31.2 Wholesale of canned vegetables, fruits and nuts
find companies with this code... - Additional types of activity (20):
01.1 Growing annual crops 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.2 Cultivation of perennial crops 01.25 Cultivation of other fruit trees, shrubs and nuts 01.30 Growing seedlings 01.4 Animal husbandry 01.47 Poultry farming 10.12 Production and preservation of poultry meat 10.31 Potato processing and canning 10.32 Production of juice products from fruits and vegetables 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33.1 Wholesale of dairy products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.1 Retail trade in non-specialized stores 49.41 Activities of road freight transport 64.92 Provision of loans and other types of credit 68.20 Lease and management of own or leased real estate
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: 005001010632
Registration date: 2007-10-23
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: 070141776907001
Registration date: 2007-10-23
Entries in the EGRUL (21)
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700044805) |
| 16.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700044794) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700401019) |
| 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: 2200700185607) |
| 10.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700088170) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2200700084539) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700084528) |
| 23.12.2019 | 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: 2190726171161) |
| 04.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726184439) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726327177) |
| 19.11.2016 | 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: 2160726315902) |
| 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: 2160726177390) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726040199) |
| 20.05.2014 | 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: 2140726009972) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726023725) |
| 27.04.2011 | 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: 2110726008281) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726004882) |
| 29.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090726033704) |
| 28.10.2009 | 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: 2090726033671) |
| 18.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721082970) |
| 18.10.2007 | Creation of a legal entity (GRN: 1070721006014) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
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: 11 250 rub.
Value added tax:
fine: 4 672 rub.
Personal income tax:
debt: 4 264 rub.
Personal income tax:
penalty: 1 388.76 rub.
Personal income tax:
fine: 639.60 rub.
Income tax:
debt: 11 906.75 rub.
Income tax:
penalty: 2 729.24 rub.
Income tax:
fine: 27 668.20 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.