Status
Authorized capital
Revenues
Employees in 2021
OAO "CHECHENAGROHOLDING"
Otkrytoe Akcionernoe Obschestvo "CHechenagroholding"
Legal address
366110, CHechenskaya Respublika, R-N SHelkovskoi, ul. A.Kadyrova, D.2
INN and KPP (TIN and RRC)
2011002420, 201101001
OGRN (Primary State Register Number)
1092035001068
Authorized capital
100 000 rub.
Registration date
04.12.2009
Age of organization
15 years 9 months 8 days
City
SHelkovskoi
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
07.02.2025
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: 2017-07-10
GRN: 2172036103677
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHECHENAGROHOLDING"
OGRN: 1072031005595
INN: 2016080703
Date: 2009-12-04
GRN: 1092035001068
Bankruptcy Trustee
Dudko Denis Vyacheslavovich
from 06.12.2023
INN 261901644006
01.1 | Growing annual crops
find companies with this code... |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.5 | Mixed agriculture |
03.2 | Fish farming |
41.20 | Construction of residential and non-residential buildings |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000171400) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000171399) |
06.12.2023 | 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: 2232000175086) |
17.06.2023 | 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: 2232000083930) |
24.01.2023 | Receipt by the registering authority of a court decision on the cancellation of a decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000016752) |
30.06.2022 | 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: 2222000091487) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000620017) |
23.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182036134883) |
16.08.2017 | 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: 2172036114875) |
10.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172036103677) |
22.02.2017 | 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: 2172036049238) |
28.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132035003296) |
21.06.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132035003230) |
24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132035002977) |
17.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132035002702) |
14.04.2011 | 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: 2112035004244) |
12.03.2010 | 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: 2102035001836) |
01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102035000769) |
04.12.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1092035001068) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 5 946 184 rub.
Personal income tax:
penalty: 6 120 542.94 rub.
Personal income tax:
fine: 413 518.60 rub.
Transport tax:
debt: 22 417 rub.
Transport tax:
penalty: 7 240 rub.
Transport tax:
fine: 9 001 rub.
Unified agricultural tax:
debt: 4 247 182 rub.
Unified agricultural tax:
penalty: 1 452 026.72 rub.
Unified agricultural tax:
fine: 1 026 591.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 251 200 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 39 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...