General information

LLC "BAKSANSKII ZAVOD SHAMPANSKIH VIN"
Limited Liability Company "Baksanskii Zavod SHampanskih Vin"

Legal address
361535, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Panaioti, D.226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)

INN and KPP (TIN and RRC)
0701014241, 072201001

OGRN (Primary State Register Number)
1100718000701

Authorized capital
80 000 000 rub.

Registration date
27.07.2010

Age of organization
15 years 9 months 2 days

City
Baksan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2022-04-05
GRN: 2220700032892

Head of Organization

Bankruptcy Trustee
Korystin Dmitrii Borisovich
from 09.12.2020
INN 366402967268

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Biko-Skotch"
Share size: 80 000 000 rub. (100%)
INN 0701013512

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 (6):

  11.02	Wine production from grapes
  32.9	Production of products not included in other groupings
  46.34	Wholesale of beverages
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.9	Non-specialized wholesale trade

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: 005005
Pension Fund registration number: 005005101790
Registration date: 2010-07-27

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: 070221119507001
Registration date: 2011-03-22

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2019:
0

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:
554 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
3 603 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 225 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 2 911 930 rub.

Income tax:
penalty: 745 690.97 rub.

Income tax:
fine: 592 729 rub.

Value added tax:
debt: 60 168 144.68 rub.

Value added tax:
penalty: 4 474 893.46 rub.

Value added tax:
fine: 4 128 136.40 rub.

Corporate property tax:
debt: 32 087.71 rub.

Corporate property tax:
penalty: 720.90 rub.

Excise taxes, total:
debt: 45 848 348 rub.

Excise taxes, total:
penalty: 6 001 951.98 rub.

Excise taxes, total:
fine: 7 185 456 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 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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