Status
Authorized capital
Revenues
Employees in 2024
ZAO KOMPANIYA "POBEDA-GROZNYI"
Zakrytoe Akcionernoe Obschestvo Finansovo-Tehnologicheskaya Investicionno-Promyshlennaya Kompaniya "Pobeda-Groznyi"
Legal address
364047, CHechenskaya Respublika, g. Groznyi, Pr-Kt Kunta-Hadzhi Kishieva, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-21)
INN and KPP (TIN and RRC)
2015040680, 201501001
OGRN (Primary State Register Number)
1062031010535
Authorized capital
10 000 rub.
Registration date
08.11.2006
Age of organization
19 years 4 months 27 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
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: 2212000102708
General director
Batukaev Mahmed Muhadinovich
from 08.11.2006
INN 201500758015
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 43.31 | Production of plastering works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003001190
Registration date: 2007-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003065020001
Registration date: 2007-05-30
| 15.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000102719) |
| 15.10.2021 | Termination of a legal entity (exclusion 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) (GRN: 2212000102708) |
| 21.09.2021 | 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: 2212000090510) |
| 23.06.2021 | 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: 2212000055606) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000663533) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000609765) |
| 07.10.2020 | 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: 2202000301270) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036176585) |
| 30.12.2009 | 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: 2092031046039) |
| 04.09.2008 | 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: 2082031040947) |
| 15.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031012139) |
| 09.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062031035340) |
| 08.11.2006 | Creation of a legal entity (GRN: 1062031010535) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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)
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.