LLC "FARMA-LYUKS"

Limited Liability Company "Farma-Lyuks"

Status

have a problem

Authorized capital

22 639 484 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FARMA-LYUKS"
Limited Liability Company "Farma-Lyuks"

Legal address
361044, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Magistralnaya, D.5

INN and KPP (TIN and RRC)
0709007334, 071601001

OGRN (Primary State Register Number)
1020701190729

Authorized capital
22 639 484 rub.

Registration date
04.05.2001

Age of organization
24 years 5 months 0 days

City
Prohladnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

Organization status

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: 2021-01-03
GRN: 2210700000047

Head of Organization

Bankruptcy Trustee
Babugoev Feliks Borisovich
from 25.03.2022
INN 070800658851

Founders (2)

Kunizhev Timur Muridovich
Share size: 5 659 871 rub. (25%)
INN 070100200946

Abazov Beslan Nurgalievich
Share size: 16 979 613 rub. (75%)
INN 071306425230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.4 Production of food alcohol

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  • Additional types of activity (14):
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.82.2Production of chocolate and sugary confectionery products
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.20Construction of residential and non-residential buildings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 (38)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700149071)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700149060)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700121662)
25.03.2022 Approval of the bankruptcy trustee (GRN: 2220700027513)
22.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700474642)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700442137)
26.08.2021 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: 2210700081040)
03.01.2021 Approval of the bankruptcy trustee (GRN: 2210700000058)
03.01.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700000047)
12.04.2018 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: 2180726082920)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726136271)
18.09.2017 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: 2170726133280)
19.10.2016 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: 2160726276093)
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: 2160726172319)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726120036)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726061121)
09.12.2015 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: 2150726055610)
01.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150716033961)
19.06.2015 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: 2150716033686)
16.04.2014 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: 2140716002865)
16.10.2013 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: 2130716011039)
28.05.2010 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: 2100716005080)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716005070)
18.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090716026740)
31.03.2009 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: 2090716007611)
27.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090716000450)
14.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080716001408)
14.03.2008 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: 2080716001397)
19.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2070716033353)
02.05.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2070716004874)
28.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060716015248)
14.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2060716008373)
26.07.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2050700157517)
24.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700154459)
30.11.2004 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: 2040700153041)
25.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700151490)
01.08.2003 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: 2030700154439)
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020701190729)

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:
150 rub.

Contributions amount:
0 rub.

Land tax:
150.90 rub.

Information about arrears and debts in 2020

Land tax:
debt: 6 326 rub.

Land tax:
penalty: 2 928.98 rub.

Land tax:
fine: 2 265 rub.

Value added tax:
debt: 55 551 914 rub.

Value added tax:
penalty: 32 760 455.39 rub.

Value added tax:
fine: 3 554 895 rub.

Income tax:
debt: 27 022 884 rub.

Income tax:
penalty: 15 278 576.81 rub.

Income tax:
fine: 1 771 449 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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