Status
Authorized capital
Revenues
Employees in 2024
LLC "NAZIK"
Limited Liability Company "Nazik"
Legal address
152551, YAroslavskaya Oblast, R-N Nekrasovskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
INN and KPP (TIN and RRC)
7621005692, 762101001
OGRN (Primary State Register Number)
1027601599596
Authorized capital
—
Registration date
31.12.2001
Age of organization
23 years 10 months 14 days
City
Nekrasovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-31
GRN: 2237600027718
Bankruptcy Trustee
Pravednikova Irina Vyacheslavovna
from 31.01.2023
INN 110603231631
Ferhatov SHamirze Kasumovich
Share size: 10 000 rub.
INN 762703333660
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600455407) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600455396) |
| 03.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237600030303) |
| 31.01.2023 | Approval of the bankruptcy trustee (GRN: 2237600027729) |
| 31.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237600027718) |
| 13.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237600008853) |
| 15.12.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227600578973) |
| 27.12.2021 | 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: 2217600492866) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207600148831) |
| 07.04.2018 | 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: 2187627200803) |
| 12.10.2009 | 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: 2097627027804) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067627045330) |
| 26.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067627018688) |
| 10.02.2005 | 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: 2057602557637) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027601599596) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Transport tax:
debt: 185 509 rub.
Transport tax:
penalty: 28 249.97 rub.
Personal income tax:
debt: 28 600 rub.
Personal income tax:
penalty: 7 768.99 rub.
Corporate property tax:
debt: 7 765 rub.
Corporate property tax:
penalty: 1 131.19 rub.
Value added tax:
debt: 9 534 rub.
Value added tax:
penalty: 3 065.87 rub.
Land tax:
debt: 253 741 rub.
Land tax:
penalty: 61 823.99 rub.
Land tax:
fine: 17 074 rub.
Income tax:
penalty: 998.34 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...