Status
Authorized capital
Revenues
Employees in 2019
LLC "KONTINENT"
Limited Liability Company "Kontinent"
Legal address
361538, Kabardino-Balkarskaya respublika, g. Baksan, ul. Imeni Gagarina YUriya Alekseevicha, d. 2/1, Kabinet 403
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)
INN and KPP (TIN and RRC)
7017305892, 072201001
OGRN (Primary State Register Number)
1127017013826
Authorized capital
10 000 rub.
Registration date
27.04.2012
Age of organization
13 years 4 months 15 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-22
GRN: 2220700067916
Director
Kuchmenov Anzor Andemirkanovich
from 07.08.2018
INN 070800455682
Kuchmenov Anzor Andemirkanovich
Share size: 10 000 rub. (100%)
INN 070800455682
Owned by the limited liability company itself
Share size: 10 030 000 rub. (99.9%)
INN —
46.34 | Wholesale of beverages
find companies with this code... |
43.3 | Construction and finishing works |
46.3 | Wholesale of food, beverages and tobacco products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
49.4 | Activities of road freight transport and transportation services |
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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005108018
Registration date: 2017-08-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 700003760707001
Registration date: 2017-08-24
25.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700068939) |
22.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220700067916) |
24.02.2022 | 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: 2220700011002) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700440487) |
28.07.2021 | 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: 2210700067830) |
23.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210700066410) |
21.04.2021 | 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: 2210700032453) |
28.08.2020 | 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: 2200700125415) |
22.07.2020 | 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: 2200700094516) |
12.12.2019 | 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: 2190726167432) |
18.06.2019 | 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: 2190726089960) |
23.05.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2190726083942) |
13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726046190) |
23.01.2019 | 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: 2190726040239) |
07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726131199) |
07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726097704) |
12.12.2017 | 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: 2170726190765) |
22.11.2017 | 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: 2170726164046) |
22.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726164497) |
08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726158183) |
04.09.2017 | 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: 2170726129231) |
31.08.2017 | 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: 2170726129110) |
29.08.2017 | 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: 2170726127603) |
25.08.2017 | 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: 2170726127339) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726126349) |
23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726126338) |
23.08.2017 | 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: 2170726126239) |
21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031795576) |
06.07.2017 | 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: 2177031753370) |
03.04.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177031348294) |
27.09.2016 | 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: 2167031413734) |
02.09.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2167031377930) |
03.03.2016 | 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: 2167031113555) |
02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031069170) |
16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017213483) |
11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017119907) |
30.05.2014 | 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: 2147017110986) |
19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017058131) |
28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017146716) |
28.06.2012 | 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: 2127017146705) |
04.06.2012 | 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: 2127017128357) |
22.05.2012 | 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: 2127017118743) |
10.05.2012 | 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: 2127017110020) |
27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017103046) |
27.04.2012 | Creation of a legal entity (GRN: 1127017013826) |
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 1 000 rub.
Income tax:
penalty: 54.40 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.