Status

liquidated

Authorized capital

50 308 806 rub.

Revenues

Employees in 2020

0

General information

LLC "NADEZHDA"
Limited Liability Company "Nadezhda"

Legal address
357976, Stavropolskii krai, R-N Levokumskii, ul. Kochubeya, D.10

INN and KPP (TIN and RRC)
2613007062, 261301001

OGRN (Primary State Register Number)
1022603221365

Authorized capital
50 308 806 rub.

Registration date
07.05.1999

Age of organization
26 years 7 months 24 days

City
Levokumskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2021-12-20
GRN: 2212600434253

Head of Organization

Bankruptcy Trustee
Bervinov Aleksandr Valerevich
from 20.05.2021
INN 090108304940

Founders (2)

Kovaleva Zoya Ivanovna
Share size: 25 154 403 rub. (50%)
INN 263405175209

CHagai Gennadii Gvansunovich
Share size: 25 154 403 rub. (50%)
INN 261300412730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.11.1 Cultivation of grain crops

    find companies with this code...
  • Additional types of activity (18):
    01.11.2Cultivation of leguminous crops
    01.21Growing grapes
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    11.02Wine production from grapes
    41.20Construction of residential and non-residential buildings
    46.21.11Wholesale grain trade
    46.38.23Wholesale of flour and pasta
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036013
Pension Fund registration number: 036013000277
Registration date: 1993-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2605
Social Insurance Fund registration number: 260600038826051
Registration date: 2000-11-02

Entries in the EGRUL (65)

20.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600434275)
20.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212600434253)
27.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212600242831)
27.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212600242820)
20.05.2021 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: 2212600158362)
15.08.2019 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: 2192651462243)
26.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651254378)
19.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651190831)
19.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651190820)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172651090786)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172651090775)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172651090764)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172651090753)
28.09.2016 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: 2162651680794)
27.09.2016 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: 2162651657386)
19.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651067346)
18.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651067049)
08.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651343679)
01.09.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142651335968)
01.09.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142651335957)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651086323)
16.12.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132651531780)
16.12.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132651531770)
25.10.2013 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2132651468740)
19.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132651167108)
19.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132651167097)
18.03.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132651166360)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651513939)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651229963)
17.02.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102646008628)
19.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092646070801)
19.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092646070790)
10.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072646039850)
10.09.2007 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: 2072646039849)
20.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062646038827)
22.08.2006 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: 2062646024340)
16.08.2006 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: 2062646023757)
06.07.2006 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: 2062646020182)
01.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062646016013)
01.06.2006 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: 2062646016002)
03.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062646002175)
03.02.2006 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: 2062646002164)
28.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600732644)
27.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.09.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052600718916)
21.09.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052600718894)
08.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052600702383)
08.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052600702372)
08.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052600702361)
17.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600691086)
03.05.2005 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: 2052600682132)
23.04.2005 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: 2052600678876)
08.12.2004 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: 2042600684003)
07.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600683992)
20.09.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042600677282)
18.08.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2042600676182)
18.08.2004 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2042600676171)
03.06.2004 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: )
26.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2032601803496)
11.08.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032601801494)
30.07.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
17.04.2003 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2032601798447)
17.04.2003 Adoption by a legal entity of a decision on liquidation (GRN: 2032601798436)
25.09.2002 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2022603221375)
25.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022603221365)

Contacts

Phones:

E-mails:

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:

Revenues for 2019:
207 000 rub.

Revenues for 2018:
6 371 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
37 804 000 rub.

Expenses for 2018:
273 267 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Water tax:
debt: 26 566 rub.

Corporate property tax:
debt: 68 926 503.98 rub.

Corporate property tax:
penalty: 27 889 866.36 rub.

Corporate property tax:
fine: 2 341 470.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 702 005.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 341 258.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

Personal income tax:
penalty: 2 904 348.65 rub.

Personal income tax:
fine: 869 082.01 rub.

Transport tax:
debt: 192 079 rub.

Transport tax:
penalty: 74 213.19 rub.

Transport tax:
fine: 48 908.60 rub.

Value added tax:
debt: 6 928 911.20 rub.

Value added tax:
penalty: 1 024 770.81 rub.

Value added tax:
fine: 301 320 rub.

NON-TAX INCOME administered by tax authorities:
fine: 424 600 rub.

Income tax:
debt: 2 833 546.42 rub.

Income tax:
penalty: 451 675.85 rub.

Income tax:
fine: 543 550.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 65 825.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 577.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.

Unified agricultural tax:
penalty: 0.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 118 623.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 297.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 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 5 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...