Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC MINZALYA"
Limited Liability Company "Minzalya"

Legal address
423970, Respublika Tatarstan (Tatarstan), R-N Muslyumovskii, ul Kooperativnaya, Vld. 245
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)

INN and KPP (TIN and RRC)
1629005580, 162901001

OGRN (Primary State Register Number)
1151651001149

Authorized capital
10 000 rub.

Registration date
01.04.2015

Age of organization
10 years 7 months 20 days

City
Muslyumovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-07
GRN: 2231600712484

Head of Organization

Director
Galiev Ilsur Biktimerovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-31)
from 31.07.2020
INN 162900137041

Founders (1)

Gimadeev Ildar SHamilovich
Share size: 10 000 rub. (100%)
INN 165010468140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.50 Mixed agriculture

    find companies with this code...
  • Additional types of activity (27):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.25.1Cultivation of other fruit and berry crops
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.46Pig breeding
    01.47Poultry farming
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    10.11Meat processing and preservation
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    77.31Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013290
Pension Fund registration number: 013290002942
Registration date: 2015-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161529111216151
Registration date: 2015-04-02

Entries in the EGRUL (28)

07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600719073)
07.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2231600712484)
16.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221602246589)
14.12.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221602229440)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601859587)
31.05.2022 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: 2221600670212)
29.10.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211601273211)
08.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211601050747)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600960691)
28.06.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201600781501)
04.06.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2201600681665)
16.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6191690247281)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690152950)
12.12.2018 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: 6181690601438)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690792479)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690419216)
13.11.2017 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: 7171690048655)
04.10.2016 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: 7161690335063)
19.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690643757)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161651103007)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161651079775)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151651084209)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151651081085)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151651065652)
28.05.2015 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: 2151651054168)
05.04.2015 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: 2151651041353)
01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151651040671)
01.04.2015 Creation of a legal entity (GRN: 1151651001149)

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:
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:
229 481 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
200 720 000 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

NON-TAX INCOME administered by tax authorities:
fine: 51 400 rub.

Personal income tax:
debt: 236 913 rub.

Personal income tax:
penalty: 96 378.83 rub.

Personal income tax:
fine: 20 253.20 rub.

Income tax:
debt: 3 021 rub.

Income tax:
penalty: 0.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 126 724.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 029 147.71 rub.

Corporate property tax:
debt: 69 467 rub.

Corporate property tax:
penalty: 8 305.41 rub.

Value added tax:
debt: 3 638 087.55 rub.

Value added tax:
penalty: 246 715.67 rub.

Value added tax:
fine: 96 318.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 189 598.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 296 907.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 272 531.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 188 181.86 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.