Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Golubev Aleksei Sergeevich
from 17.02.2025
INN 231294910408

Founders (1)

Urusmambetov Musa Ficevich
Share size: 50 000 rub. (100%)
INN 070204568452

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.44 Copper production

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  • Additional types of activity (51):
    10.32Production of juice products from fruits and vegetables
    24.42Aluminum production
    24.45Production of other non-ferrous metals
    24.45.1Nickel production
    24.45.2Titanium production
    24.45.3Magnesium production
    24.45.4Production of tungsten
    24.45.5Molybdenum production
    24.45.6Cobalt production
    24.45.7Chrome production
    24.45.8Manganese production
    24.45.9Production of rare (tantalum, niobium, gallium, germanium, iridium) and rare earth metals
    24.54Casting of other non-ferrous metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.22.4Activities of space laboratories
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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:

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.