LLC "GRIN LAIN"
Status
have a problem
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "GRIN LAIN"
Limited Liability Company "Grin Lain"
Legal address
361534, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Musova, d. B/N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-05)
INN and KPP (TIN and RRC)
0722003385, 072201001
OGRN (Primary State Register Number)
1160726056380
Authorized capital
50 000 rub.
Registration date
21.09.2016
Age of organization
9 years 2 months 6 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
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: 2021-08-01
GRN: 2210700068731
Head of Organization
Bankruptcy Trustee
Nartokov Murat Lvovich
from 20.03.2025
INN 070103697525
Bankruptcy Trustee
Raspevalov Igor Anatolevich
from 08.10.2023
INN 616614693914
Founders (1)
SHogencukov Karalbi Alesagovich
Share size: 50 000 rub. (100%)
INN 071511935804
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.22 The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... - Additional types of activity (8):
24.42 Aluminum production 24.44 Copper production 24.45 Production of other non-ferrous metals 27.32 Manufacture of other wires and cables for electronic and electrical equipment 27.32.1 Manufacture of cables for telephone communication 27.32.2 Production of power cables 27.32.3 Manufacture of enameled winding cables 46.71.2 Wholesale of motor fuel, including aviation gasoline
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:
—
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 (23)
| 25.03.2025 | Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2250700225125) |
| 20.03.2025 | Approval of the bankruptcy trustee (GRN: 2250700224047) |
| 20.03.2025 | Approval of the bankruptcy trustee (GRN: 2250700224036) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700110417) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700110406) |
| 08.10.2023 | 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: 2230700070270) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700388798) |
| 01.08.2021 | Approval of the bankruptcy trustee (GRN: 2210700068742) |
| 01.08.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700068731) |
| 01.08.2021 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 2210700068720) |
| 18.05.2021 | 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: 2210700041726) |
| 05.05.2021 | 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: 2210700038371) |
| 05.03.2020 | 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: 2200700020640) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726157664) |
| 17.09.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2190726123531) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726112597) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726087517) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726087473) |
| 17.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726189653) |
| 19.11.2016 | 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: 2160726320930) |
| 12.11.2016 | 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: 2160726305727) |
| 21.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726229189) |
| 21.09.2016 | Creation of a legal entity (GRN: 1160726056380) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
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:
2 522 504 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 502 930 000 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
NON-TAX INCOME administered by tax authorities:
fine: 182 325 rub.
Value added tax:
debt: 347 640 446.36 rub.
Value added tax:
penalty: 5 696.35 rub.
Value added tax:
fine: 694 614 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 164 403.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 486 011.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 344 484.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2023
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.