Status
Authorized capital
Revenues
Employees in 2023
LLC "RSP"
Limited Liability Company "Retrospektiva"
Legal address
361502, Kabardino-Balkarskaya Respublika, R-N Baksanskii, ul. SHkolnaya, d. 19
INN and KPP (TIN and RRC)
0701016471, 070101001
OGRN (Primary State Register Number)
1160726054191
Authorized capital
50 000 rub.
Registration date
16.06.2016
Age of organization
9 years 3 months 12 days
City
Baksanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2020-09-05
GRN: 2200700128088
Bankruptcy Trustee
Golubev Aleksei Sergeevich
from 17.02.2025
INN 231294910408
Urusmambetov Musa Ficevich
Share size: 50 000 rub. (100%)
INN 070204568452
24.44 | Copper production
find companies with this code... |
10.32 | Production of juice products from fruits and vegetables |
24.42 | Aluminum production |
24.45 | Production of other non-ferrous metals |
24.45.1 | Nickel production |
24.45.2 | Titanium production |
24.45.3 | Magnesium production |
24.45.4 | Production of tungsten |
24.45.5 | Molybdenum production |
24.45.6 | Cobalt production |
24.45.7 | Chrome production |
24.45.8 | Manganese production |
24.45.9 | Production of rare (tantalum, niobium, gallium, germanium, iridium) and rare earth metals |
24.54 | Casting of other non-ferrous metals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.17.21 | Activities of agents in the wholesale trade of soft drinks |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
46.17.23 | Activities of beer wholesale agents |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.73.7 | Wholesale wallpaper trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
51.10.1 | Transportation by scheduled air passenger transport |
51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
51.22.4 | Activities of space laboratories |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.02.2025 | 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: 2250700213784) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700063304) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700063293) |
27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2240700070444) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700131397) |
20.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700469945) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700451641) |
12.08.2021 | 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: 2210700072746) |
05.09.2020 | Approval of the bankruptcy trustee (GRN: 2200700128099) |
05.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700128088) |
05.09.2020 | Termination of the reorganization of a legal entity in connection with the insolvency (bankruptcy) proceedings against a participant in the reorganization (GRN: 2200700128077) |
04.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2200700127714) |
17.09.2019 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2190726123520) |
16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726111651) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113060) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113050) |
20.06.2018 | 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: 2180726112378) |
11.08.2016 | 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: 2160726219091) |
30.07.2016 | 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: 2160726149791) |
16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726130354) |
16.06.2016 | Creation of a legal entity (GRN: 1160726054191) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 070 511 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 035 339 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 164.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
penalty: 953.16 rub.
Transport tax:
debt: 7 407 rub.
Transport tax:
penalty: 2 049.26 rub.
Transport tax:
fine: 1 481 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 661.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 347.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 315 732 rub.
Value added tax:
debt: 246 931 277.55 rub.
Value added tax:
penalty: 70 341 127.44 rub.
Value added tax:
fine: 2 232 336 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.