Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
from 08.10.2021
INN 090109060485
| 10.81 | Sugar production
find companies with this code... |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 16 inspections. more...
No active or completed enforcement proceedings were found.