General information

LLC "KV. "AHTANIZ-ZHEMCHUG"
Limited Liability Company "Kompaniya Vinsovhozov "Ahtaniz-ZHemchug"

Legal address
352630, Krasnodarskii Krai, G Belorechensk, R-N Belorechenskii, ul Mira, d. 65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-02)

INN and KPP (TIN and RRC)
2312080870, 230301001

OGRN (Primary State Register Number)
1022301971856

Authorized capital
10 000 000 rub.

Registration date
13.01.2000

Age of organization
26 years 3 months 21 day

City
Belorechensk

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Klimenko Dmitrii Ivanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-10)
from 16.09.2016
INN 230605355388

Founders (1)

Abrosimov Valerii Viktorovich
Share size: 10 000 000 rub. (100%)
INN 230303393500

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (24):

  01.21	Growing grapes
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  11.01.1	Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  43.99.7	Assembly and installation of prefabricated structures
  45.20	Maintenance and repair of motor vehicles
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  71.11	Activities in the field of architecture
  79.11	Activities of travel agencies
  92.1	Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1083472413
Registration date: 2003-05-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1083472413
Registration date: 2003-04-15

Entries in the EGRUL (69)

Contacts

Phones:
show

E-mails:
show

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:
0

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:
763 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 44 172.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 095.43 rub.

Transport tax:
debt: 328 147 rub.

Transport tax:
penalty: 44 689.16 rub.

Unified imputed income tax for certain types of activities:
debt: 208 633 rub.

Unified imputed income tax for certain types of activities:
penalty: 19 141.42 rub.

Unified imputed income tax for certain types of activities:
fine: 5 307 rub.

Corporate property tax:
debt: 257 207.21 rub.

Corporate property tax:
penalty: 26 536.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 924.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 048.15 rub.

Value added tax:
debt: 145 444 rub.

Value added tax:
penalty: 9 514.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 419.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 843.27 rub.

Land tax:
debt: 943 091 rub.

Land tax:
penalty: 113 483.67 rub.

Land tax:
fine: 688.80 rub.

Income tax:
debt: 930 561 rub.

Income tax:
penalty: 117 137.44 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings.
Found 61 completed enforcement proceedings. More...

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