Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Bervinov Aleksandr Valerevich
from 20.05.2021
INN 090108304940
Kovaleva Zoya Ivanovna
Share size: 25 154 403 rub. (50%)
INN 263405175209
CHagai Gennadii Gvansunovich
Share size: 25 154 403 rub. (50%)
INN 261300412730
| 01.11.1 | Cultivation of grain crops
find companies with this code... |
| 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 |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...