General information

LLC UK "NTZ"
Limited Liability Company Uk "Ntz"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 174, Ofis 112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-22)

INN and KPP (TIN and RRC)
2311250053, 231001001

OGRN (Primary State Register Number)
1172375101403

Authorized capital
20 000 rub.

Registration date
08.12.2017

Age of organization
8 years 4 months 23 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.11.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-11-01
GRN: 2242301330071

Head of Organization

General director
Gazaev Isa Saidaminovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-19)
from 16.02.2022
INN 233913426712

Founders (1)

Salamatova Viktoriya Viktorovna
Share size: 20 000 rub. (100%)
INN 232501579972

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (8):

  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  46.63	Wholesale of machinery and equipment for mining and construction
  46.77	Wholesale of waste and scrap
  49.41	Activities of road freight transport
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.20	Lease and management of own or leased real estate
  70.22	Consulting on business and management issues

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015051315
Registration date: 2017-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230103277823021
Registration date: 2018-12-09

Entries in the EGRUL (25)

Contacts

Phones:
show

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:
6 051 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 031 000 rub.

Information about taxes and fees for 2023

(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: 39 728.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 662.47 rub.

Value added tax:
debt: 47 380 rub.

Value added tax:
penalty: 125.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 236.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 101.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 209.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 173.09 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Personal income tax:
debt: 8 551.88 rub.

Personal income tax:
penalty: 1 689.76 rub.

Personal income tax:
fine: 7 732 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

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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