LLC "SOLDI"
Status
liquidated
Authorized capital
14 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "SOLDI"
Limited Liability Company "Soldi"
Legal address
361304, Kabardino-Balkarskaya Respublika, R-N Urvanskii, ul. Ogorodnaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-26)
INN and KPP (TIN and RRC)
0725000287, 072401001
OGRN (Primary State Register Number)
1090725000244
Authorized capital
14 000 rub.
Registration date
10.08.2009
Age of organization
16 years 6 months 28 days
City
Urvanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-18
GRN: 2230700089090
Head of Organization
Bankruptcy Trustee
Kovalenko Karolina Mihailovna
from 11.03.2021
INN 071510547943
Founders (2)
Pshukov Azamat Valerevich
Share size: 1 000 rub. (7.2%)
INN 071610441531
Owned by the limited liability company itself
Share size: 13 000 rub. (92.8%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
01.50 Mixed agriculture
find companies with this code... - Additional types of activity (9):
46.2 Wholesale of agricultural raw materials and live animals 46.21.11 Wholesale grain trade 46.49.49 Wholesale of other consumer goods not included in other groupings 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.78 Other retail trade in specialized stores 47.79.3 Retail sale of other used goods
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: 005004
Pension Fund registration number: 005004101651
Registration date: 2014-03-06
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: 070141912207001
Registration date: 2009-08-17
Entries in the EGRUL (29)
| 18.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700089101) |
| 18.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700089090) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700374960) |
| 11.03.2021 | 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: 2210700020672) |
| 05.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2200700086145) |
| 06.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700063914) |
| 20.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200700053035) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200700049009) |
| 26.09.2019 | 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: 2190726128789) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726140813) |
| 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: 2160726176521) |
| 21.12.2015 | 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: 2150726061980) |
| 21.12.2015 | 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: 2150726061341) |
| 05.12.2014 | 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: 2140724012834) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724012823) |
| 31.07.2014 | 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: 2140724009039) |
| 31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724009028) |
| 27.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140724002395) |
| 21.02.2014 | 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: 2140726002888) |
| 29.11.2011 | 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: 2110726023813) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726023153) |
| 20.07.2011 | 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: 2110725014442) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725010625) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725009844) |
| 18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725003585) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100725006150) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725056035) |
| 10.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090725045750) |
| 10.08.2009 | Creation of a legal entity (GRN: 1090725000244) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
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:17 215 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
17 215.90 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 109 127 rub.
Personal income tax:
penalty: 66 588.19 rub.
Personal income tax:
fine: 21 825 rub.
NON-TAX INCOME administered by tax authorities:
fine: 31 200 rub.
Value added tax:
debt: 11 701 rub.
Value added tax:
penalty: 3 057.67 rub.
Value added tax:
fine: 500 rub.
Income tax:
debt: 5 664.91 rub.
Income tax:
penalty: 1 482.68 rub.
Corporate property tax:
debt: 592 207 rub.
Corporate property tax:
penalty: 309 252.95 rub.
Corporate property tax:
fine: 144 531 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.