Status
Authorized capital
Revenues
Employees in 2023
LLC "DSZ "HANSKII"
Limited Liability Company "Drobilno-Sortirovochnyi Zavod "Hanskii"
Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Kurgannaya, d. 239, Ofis 16
INN and KPP (TIN and RRC)
0107013330, 010501001
OGRN (Primary State Register Number)
1070107001348
Authorized capital
10 000 rub.
Registration date
22.08.2007
Age of organization
18 years 1 month 17 days
City
Maikop
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2025
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: 2025-07-05
GRN: 2250100145810
Bankruptcy Trustee
Klochkov Anton Leonidovich
from 05.07.2025
INN 772776038631
Obschestvo s ogranichennoi otvetstvennostyu "Toplivnaya Kompaniya "Bereg"
Share size: 10 000 rub. (100%)
INN 7814639374
08.1 | Mining of stone, sand and clay
find companies with this code... |
01.19.1 | Cultivation of annual forage crops |
01.61 | Provision of services in the field of crop production |
03.1 | Fishing |
03.2 | Fish farming |
23.6 | Production of concrete, cement and gypsum products |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001
Pension Fund registration number: 1034860807
Registration date: 2009-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 001
Social Insurance Fund registration number: 1034860807
Registration date: 2007-12-10
05.07.2025 | Approval of the bankruptcy trustee (GRN: 2250100145821) |
05.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250100145810) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100116407) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100116396) |
11.10.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2240100051431) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100262667) |
02.09.2021 | Approval of the bankruptcy trustee (GRN: 2210100043492) |
09.07.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2210100032195) |
18.06.2021 | 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: 2210100027498) |
05.03.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2210100007698) |
04.03.2021 | Approval of the bankruptcy trustee (GRN: 2210100007456) |
19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100005806) |
07.04.2020 | Approval of the bankruptcy trustee (GRN: 2200100022065) |
15.12.2019 | Approval of the bankruptcy trustee (GRN: 2190105095860) |
25.10.2019 | Approval of the bankruptcy trustee (GRN: 2190105086840) |
25.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190105086830) |
26.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180105087974) |
26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180105073751) |
31.01.2018 | 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: 2180105035670) |
27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105083092) |
23.11.2015 | 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: 2150105074480) |
21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105028270) |
12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140105004928) |
19.12.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2130105045607) |
19.12.2013 | 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: 2130105045585) |
21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130105012190) |
03.11.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120105033520) |
03.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120105007416) |
01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110105036292) |
19.10.2010 | 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: 2100105039835) |
27.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100105037184) |
27.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100105037173) |
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: 2090105069987) |
02.09.2009 | 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: 2090105042905) |
28.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090105042179) |
20.08.2009 | 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: 2090107014138) |
18.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090107014083) |
27.12.2007 | 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: 2070107023479) |
10.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070107020553) |
30.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070107019740) |
22.08.2007 | Creation of a legal entity (GRN: 1070107001348) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
62 271 000 rub.
Revenues for 2022:
—
Revenues for 2021:
87 777 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
88 164 000 rub.
Expenses for 2022:
397 000 rub.
Expenses for 2021:
45 517 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 6 331 rub.
Corporate property tax:
penalty: 108 605.33 rub.
Mining tax:
penalty: 0.01 rub.
Personal income tax:
penalty: 1 025.59 rub.
Personal income tax:
fine: 30 294 rub.
Land tax:
debt: 4 726 rub.
Land tax:
penalty: 5 561.45 rub.
Land tax:
fine: 0.30 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.