LLC "GERMES NIKA"
Status
liquidated
Authorized capital
80 000 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "GERMES NIKA"
Limited Liability Company "Germes Nika"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Promyshlennyi Proezd 8-I, D.1
INN and KPP (TIN and RRC)
0726004887, 072601001
OGRN (Primary State Register Number)
1110726001990
Authorized capital
80 000 000 rub.
Registration date
21.11.2011
Age of organization
14 years 5 months 10 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2230700089134
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GERMES NIKA"
OGRN: 1020700742820
INN: 0711059812
Date: 2011-11-21
GRN: 1110726001990
Head of Organization
Bankruptcy Trustee
ZHaboeva Madiya Atlyevna
from 19.01.2021
INN 071302992647
Founders (2)
Tlehugov Timur Tatovich
Share size: 15 500 000 rub. (19.38%)
INN 071507670489
Obschestvo s ogranichennoi otvetstvennostyu "Ozis Plyus"
Share size: 64 500 000 rub. (80.62%)
INN 0722001500
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... - Additional types of activity (8):
11.01.4 Production of food alcohol 11.02 Wine production from grapes 11.03 Production of cider and other fruit wines 11.04 Production of other non-distilled beverages from fermented materials 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.21.2 Wholesale of unprocessed tobacco 46.34 Wholesale of beverages 47.25 Retail sale of beverages in specialty stores
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: 005001
Pension Fund registration number: 005001108876
Registration date: 2011-11-29
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: 070142083907001
Registration date: 2012-01-13
Entries in the EGRUL (30)
| 19.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700089607) |
| 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: 2230700089134) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700405650) |
| 28.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700067994) |
| 01.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700047897) |
| 19.03.2021 | 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: 2210700022377) |
| 03.03.2021 | 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: 2210700016680) |
| 19.01.2021 | 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: 2210700001807) |
| 15.10.2020 | 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: 2200700149021) |
| 26.08.2020 | 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: 2200700124293) |
| 17.06.2020 | 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: 2200700082350) |
| 03.06.2020 | 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: 2200700074782) |
| 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: 2200700052914) |
| 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: 2200700045423) |
| 07.12.2018 | 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: 2180726187244) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726050041) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726051606) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726051595) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726051584) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726051573) |
| 20.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726051562) |
| 11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726031388) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726008663) |
| 05.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120726023230) |
| 25.01.2012 | 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: 2120726002780) |
| 25.01.2012 | 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: 2120726001801) |
| 10.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726000085) |
| 10.01.2012 | 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: 2120726000074) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726023296) |
| 21.11.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1110726001990) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
18 707 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 847 184 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
16 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 880 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 566 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 754 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 566 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 938.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 754 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 652.58 rub.
Personal income tax:
debt: 33 819 rub.
Personal income tax:
penalty: 3 408.12 rub.
Water tax:
fine: 2 000 rub.
Income tax:
debt: 14 368 480 rub.
Income tax:
penalty: 2 601 006.13 rub.
Income tax:
fine: 2 873 697 rub.
Value added tax:
debt: 1 747 848 803 rub.
Value added tax:
penalty: 187 045 845.25 rub.
Value added tax:
fine: 297 739 116.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 880 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 128.62 rub.
Excise taxes, total:
debt: 2 410 755 647.87 rub.
Excise taxes, total:
penalty: 509 419 853.86 rub.
Excise taxes, total:
fine: 1 268 127 858.76 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.