Status
Authorized capital
Revenues
Employees in 2020
LLC "MONITORING ZHKH"
Limited Liability Company "Monitoring ZHkh"
Legal address
363500, Respublika Severnaya Osetiya - Alaniya, R-N Irafskii, ul. Lenina, d. 87, Ofis 1
INN and KPP (TIN and RRC)
1514015695, 151401001
OGRN (Primary State Register Number)
1181513001273
Authorized capital
10 000 rub.
Registration date
01.03.2018
Age of organization
7 years 9 months 17 days
City
Irafskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-11-13
GRN: 2231500101160
General director
Batyrov Tamerlan Hadzhimuratovich
from 23.11.2018
INN 233608135146
ZHitar Irma Markovna
Share size: 5 000 rub. (50%)
INN 150801179450
Kavrusov YUrii Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 771619686253
| 62.01 | Computer software development
find companies with this code... |
| 58.29 | Publication of other software products |
| 63.11 | Data processing activities, provision of information placement services and related activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012009
Pension Fund registration number: 012009002248
Registration date: 2018-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150002389615001
Registration date: 2018-03-02
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231500101204) |
| 13.11.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2231500101160) |
| 19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231500055521) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500386876) |
| 18.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513032632) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513149695) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513141643) |
| 06.03.2018 | 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: 2181513046119) |
| 06.03.2018 | 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: 2181513046097) |
| 01.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181513044876) |
| 01.03.2018 | Creation of a legal entity (GRN: 1181513001273) |
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:
3
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)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 223.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 734.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 34 009 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 282.56 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 6 802 rub.
Personal income tax:
debt: 12 939 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 627.48 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 16 completed enforcement proceedings. More...