Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "NAZRAN"
Limited Liability Company "Nazran"

Legal address
620144, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Aivazovskogo, d. 53, Pomesch. 72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)

INN and KPP (TIN and RRC)
6671016730, 667101001

OGRN (Primary State Register Number)
1156658042518

Authorized capital
40 000 rub.

Registration date
14.07.2015

Age of organization
10 years 8 months 4 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-28
GRN: 2236600626568

Head of Organization

Director
Kostoev Zelimhan Ahmedovich
from 07.11.2017
INN 060102708320

Founders (3)

Aushev Magomed Abdulhamitovich
Share size: 10 000 rub. (25%)
INN 773124200795

Kostoev Zelimhan Ahmedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-31)

Share size: 10 000 rub. (25%)
INN 060102708320

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (9):
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031128408
Registration date: 2017-06-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661710950066151
Registration date: 2017-12-24

Entries in the EGRUL (41)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600626832)
28.06.2023 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: 2236600626568)
31.05.2023 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: 2236600525159)
03.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236600224310)
03.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236600224309)
30.11.2022 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: 2226602120480)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601844060)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601844050)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601844049)
22.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601345112)
15.11.2021 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: 2216601309285)
29.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216601120063)
30.06.2021 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: 2216600685871)
03.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601115576)
28.08.2020 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: 2206601095446)
12.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2206601016895)
27.09.2018 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: 6186658762680)
27.12.2017 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: 7176658761481)
07.11.2017 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: 6176658998466)
10.07.2017 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: 6176658102901)
13.06.2017 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: 2176658942975)
13.06.2017 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: 2176658941798)
09.06.2017 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: 2176658926695)
06.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658907269)
06.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658907258)
06.06.2017 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: 2176658907104)
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: 7169658892561)
31.08.2016 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: 7169658159807)
28.08.2016 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: 7169658131801)
19.08.2016 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: 6169658913297)
19.08.2016 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: 6169658912824)
19.08.2016 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: 6169658910250)
15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658878845)
15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658878834)
15.08.2016 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: 6169658878350)
04.04.2016 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: 2169658714949)
24.08.2015 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: 2156658673873)
21.07.2015 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: 2156658534305)
17.07.2015 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: 2156658523668)
15.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658515528)
14.07.2015 Creation of a legal entity (GRN: 1156658042518)

Contacts

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Web-sites:

Employees

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Number of employees in 2023:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 460 rub.

Income tax:
penalty: 116.46 rub.

Value added tax:
debt: 7 836 rub.

Value added tax:
penalty: 680.59 rub.

Value added tax:
fine: 1 842.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11.25 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

Found 3 completed enforcement proceedings. More...