Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "OSMAEV"
Limited Liability Company "Osmaev"

Legal address
366319, CHechenskaya Respublika, Kurchaloevskii, g. Kurchaloi, ul A.SHeripova, d. 24

INN and KPP (TIN and RRC)
2007006502, 200701001

OGRN (Primary State Register Number)
1182036000684

Authorized capital
10 000 rub.

Registration date
05.02.2018

Age of organization
7 years 6 months 30 days

City
Kurchaloi

Special tax treatment
ESHN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-29
GRN: 2232000123562

Head of Organization

Head of the Liquidation Commission
Uziev Ahmed Vahaevich
from 30.05.2023
INN 200602999106

Founders (1)

Uziev Ahmed Vahaevich
Share size: 10 000 rub. (100%)
INN 200602999106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores

    find companies with this code...
  • Additional types of activity (6):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.41Dairy cattle breeding, raw milk production
    01.47Poultry farming
    41.20Construction of residential and non-residential buildings
    45.32Retail sale of automotive parts, components and accessories
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020011
Pension Fund registration number: 020011010198
Registration date: 2021-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200008089420001
Registration date: 2018-02-21

Entries in the EGRUL (15)

29.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000123573)
29.08.2023 Liquidation of a legal entity (GRN: 2232000123562)
25.08.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232000122430)
03.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232000097052)
03.07.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232000097041)
30.05.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000077131)
25.10.2022 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: 2222000147060)
09.08.2021 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: 2212000069290)
04.08.2021 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: 2212000067332)
07.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000059181)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000568361)
04.04.2018 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: 2182036063856)
20.02.2018 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: 2182036050205)
05.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036044507)
05.02.2018 Creation of a legal entity (GRN: 1182036000684)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
233

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
800 rub.

Contributions amount:
0 rub.

Income tax:
800 rub.

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:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Income tax:
debt: 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

medium enterprise from 10.11.2020

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.