General information

LLC "ZALINA"
Limited Liability Company "Zalina"

Legal address
364028, CHechenskaya respublika, g. Groznyi, ul. Imeni Vahi Alieva, Dvld 21A, Liter V, Etazh/Ofis 2/8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-06)

INN and KPP (TIN and RRC)
2014014085, 201401001

OGRN (Primary State Register Number)
1162036057237

Authorized capital
600 000 rub.

Registration date
20.10.2016

Age of organization
9 years 1 month 14 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-15
GRN: 2212000101531

Head of Organization

General director
Ahmathanov Anzor Ninaevich
from 08.11.2017
INN 201068401616

Founders (1)

Ahmathanov Anzor Ninaevich
Share size: 600 000 rub. (100%)
INN 201068401616

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (10):

  43.29	Production of other construction and installation works
  45.19	Trade in other motor vehicles
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.75	Wholesale of chemical products
  46.75.2	Wholesale of industrial chemicals
  46.76.1	Wholesale of paper and cardboard
  46.76.2	Wholesale trade in textile fibers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002014981
Registration date: 2017-02-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001411020001
Registration date: 2016-10-28

Entries in the EGRUL (21)

Contacts

Phones:
—

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:
3

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:
9 412 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
9 275 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(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: 16 720 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 876 rub.

Value added tax:
debt: 281 640 rub.

Value added tax:
fine: 56 221 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 204 rub.

Income tax:
debt: 4 155 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

No active or completed enforcement proceedings were found.

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