LLC "NADEZHDA"
Status
liquidated
Authorized capital
70 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "NADEZHDA"
Limited Liability Company "Nadezhda"
Legal address
350029, Krasnodarskii krai, g. Krasnodar, ul. Rossiiskaya, d. 72/1, k. 1, kv. 215
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-17)
INN and KPP (TIN and RRC)
0105057766, 231101001
OGRN (Primary State Register Number)
1090105000413
Authorized capital
70 000 rub.
Registration date
05.03.2009
Age of organization
16 years 10 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2023
(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: 2023-05-05
GRN: 2232300613895
Head of Organization
Bankruptcy Trustee
Golubev Aleksei Sergeevich
from 23.12.2021
INN 231294910408
Founders (6)
Hezh Elena Vadimovna
Share size: 175 rub. (0.25%)
INN 230905529966
Dunaev Aleksandr Aleksandrovich
Share size: 17 500 rub. (25%)
INN 010201946605
Negmatov Ayubdzhon Obidzhanovich
Share size: 51 800 rub. (74%)
INN 272000552742
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSSTROIINVEST"
Share size: 175 rub. (0.25%)
INN 2310113880
OBSHESTVO S OGRANICHENNOI OTVETSTVENOSTYU "SNAB STROI MONTAZH"
Share size: 175 rub. (0.25%)
INN 2310102905
Owned by the limited liability company itself
Share size: 175 rub. (0.25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... - Additional types of activity (3):
08.11.4 Extraction and primary processing of shale 46.9 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016120164
Registration date: 2017-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 010010947723011
Registration date: 2017-07-04
Entries in the EGRUL (49)
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300613906) |
| 05.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232300613895) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301964278) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301964267) |
| 17.06.2022 | 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: 2222300841981) |
| 23.12.2021 | Approval of the bankruptcy trustee (GRN: 2212301495481) |
| 23.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301495470) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306164400) |
| 20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305932574) |
| 10.04.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202305775307) |
| 10.01.2020 | 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: 2202300011769) |
| 18.10.2019 | 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: 6192375970770) |
| 05.03.2019 | 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: 2192375458460) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375533114) |
| 27.03.2018 | 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: 2182375472684) |
| 01.02.2018 | 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: 2182375144290) |
| 27.07.2017 | 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: 6172375887348) |
| 18.07.2017 | 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: 6172375802285) |
| 05.07.2017 | 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: 6172375539286) |
| 16.06.2017 | 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: 6172375374650) |
| 27.04.2017 | 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: 2172375957158) |
| 21.04.2017 | 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: 2172375906525) |
| 21.03.2017 | 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: 2172375629919) |
| 17.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375369670) |
| 17.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375369660) |
| 17.02.2017 | 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: 2172375369110) |
| 22.05.2015 | 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: 2152370038335) |
| 07.05.2015 | 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: 2152370036730) |
| 18.04.2015 | 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: 2152370035783) |
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150105030700) |
| 21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150105030690) |
| 21.01.2015 | 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: 2150105030667) |
| 20.11.2014 | 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: 2140105028094) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105025058) |
| 03.02.2014 | 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: 2140105002079) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105021210) |
| 03.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105016446) |
| 03.04.2013 | 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: 2130105016435) |
| 12.09.2012 | 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: 2120105028580) |
| 18.07.2012 | 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: 2120105021155) |
| 17.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100105047909) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105100028) |
| 23.12.2009 | 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: 2090105078919) |
| 16.12.2009 | 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: 2090105063783) |
| 16.12.2009 | 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: 2090105063772) |
| 23.11.2009 | 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: 2090105056897) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105053619) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090105010598) |
| 05.03.2009 | Creation of a legal entity (GRN: 1090105000413) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:5 698 rub.
Contributions amount:
0 rub.
Land tax:
5 201 rub.
NON-TAX INCOME administered by tax authorities:
497.40 rub.
Information about arrears and debts in 2020
Income tax:
debt: 123 813 rub.
Income tax:
penalty: 83 571.20 rub.
Income tax:
fine: 2 479.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 800 rub.
Value added tax:
debt: 387 361 rub.
Value added tax:
penalty: 320 739.05 rub.
Value added tax:
fine: 48 537 rub.
Land tax:
debt: 10 402 rub.
Land tax:
penalty: 0.09 rub.
Mining tax:
debt: 55 492 rub.
Mining tax:
penalty: 44 110.62 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.