LLC "REGIONALNAYA ZEMELNAYA KOMPANIYA"

Limited Liability Company "Regionalnaya Zemelnaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "REGIONALNAYA ZEMELNAYA KOMPANIYA"
Limited Liability Company "Regionalnaya Zemelnaya Kompaniya"

Legal address
369005, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Podgornaya, d. 134 V, Kabinet 5

INN and KPP (TIN and RRC)
7709865399, 091701001

OGRN (Primary State Register Number)
1107746928189

Authorized capital
10 000 rub.

Registration date
13.11.2010

Age of organization
15 years 4 months 15 days

City
CHerkessk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2023-02-21
GRN: 2230900010340

Head of Organization

Bankruptcy Trustee
Maksimenko Aleksandr Aleksandrovich
from 01.01.2022
INN 291300083066

Founders (2)

Sugaipov Ahmet Muhmetovich
Share size: 5 000 rub. (50%)
INN 200403552031

Derev Muhadin Aubekirovich
Share size: 5 000 rub. (50%)
INN 090107361631

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.22 Purchase and sale of own non-residential buildings and premises

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  • Additional types of activity (15):
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001034823
Registration date: 2017-10-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 770805281609001
Registration date: 2017-09-26

Entries in the EGRUL (25)

21.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230900010350)
21.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230900010340)
01.01.2022 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: 2220900000011)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900218516)
03.09.2020 Approval of the bankruptcy trustee (GRN: 2200900064726)
03.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200900064715)
29.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200900052043)
02.04.2018 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: 2180917043900)
29.12.2017 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: 2170917140403)
21.11.2017 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: 2170917132615)
26.10.2017 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: 2170917127951)
17.10.2017 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: 2170917126323)
12.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917125795)
12.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917125784)
25.09.2017 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: 2170917125762)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746576617)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750394574)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747180178)
24.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747131375)
15.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746769149)
14.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746525100)
16.11.2010 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: 8107748872993)
16.11.2010 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: 8107748867856)
13.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748805728)
13.11.2010 Creation of a legal entity (GRN: 1107746928189)

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:
0

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: total salary 5 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
94 000 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
898 592 000 rub.

Expenses for 2020:
15 440 000 rub.

Expenses for 2019:
7 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
8 rub.

Contributions amount:
0 rub.

Land tax:
8.99 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 95.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 297.91 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.81 rub.

Land tax:
penalty: 67.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 523.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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