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 11 months 10 days

City
Levokumskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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):

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

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

(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 8 completed enforcement proceedings. More...

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