Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

OAO "KCHSZ"
Otkrytoe Akcionernoe Obschestvo "Karachaevo-CHerkesskii Saharnyi Zavod"

Legal address
369341, Karachaevo-CHerkesskaya Respublika, R-N Nogaiskii, ul. Akademika B.Agaigeldieva, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-22)

INN and KPP (TIN and RRC)
0903006010, 090301001

OGRN (Primary State Register Number)
1020900611093

Authorized capital

Registration date
15.02.2001

Age of organization
24 years 9 months 22 days

City
Nogaiskii

Special tax treatment

Model charter

OKOPF
12247

Date of update of information in the EGRUL
11.02.2025

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: 2021-03-15
GRN: 2210900010539

Head of Organization

Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
from 08.10.2021
INN 090109060485

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

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 (53)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900100449)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900100438)
11.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240900035980)
31.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240900005575)
11.10.2023 Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2230900061698)
11.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220900040436)
07.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2220900039006)
08.10.2021 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: 2210900257929)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900226821)
22.07.2021 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: 2210900034926)
15.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210900010539)
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: 2200900092545)
30.11.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180917098327)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917062665)
30.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917047948)
02.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917033880)
20.07.2016 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: 2160917108889)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917060137)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150918035431)
09.09.2014 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: 2140918003268)
07.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140918002960)
18.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140918002729)
09.07.2014 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: 2140918002652)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140918002641)
13.06.2013 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: 2130918003863)
18.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130918001993)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130918001620)
19.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120918007153)
10.07.2012 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: 2120918005668)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120918005657)
01.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110918000851)
08.12.2010 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: 2100918008134)
25.12.2009 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: 2090918017199)
14.12.2009 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: 2090918011083)
14.12.2009 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: 2090918011072)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090918011061)
19.08.2008 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: 2080918008059)
28.03.2008 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: 2080918002603)
28.03.2008 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: 2080918002592)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080918002581)
19.07.2007 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: 2070917038432)
07.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060917076670)
10.10.2006 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: 2060917065010)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917021196)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917020338)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060917003475)
20.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900952309)
31.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900923313)
29.11.2004 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: 2040900876894)
09.09.2004 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: 2040900873495)
31.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900873430)
30.10.2002 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: 2020900611136)
29.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900611093)

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:
456 458 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
762 614 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 304 729.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 509 481.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 179.56 rub.

Transport tax:
debt: 347 010 rub.

Transport tax:
penalty: 27 396.69 rub.

Personal income tax:
debt: 5 561 525.60 rub.

Personal income tax:
penalty: 574 863.91 rub.

Value added tax:
debt: 30 975 103.63 rub.

Value added tax:
penalty: 3 327 308.99 rub.

Value added tax:
fine: 22 161.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 761 234.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 922 316.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 7 805.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 191 823.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 912 025.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 40 117.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 200 rub.

Corporate property tax:
debt: 27 812 632.68 rub.

Corporate property tax:
penalty: 3 588 529.51 rub.

Land tax:
debt: 1 828 152 rub.

Land tax:
penalty: 107 703.75 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 16 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.