Status
Authorized capital
Revenues
Employees in 2020
LLC "NEDRA-2004"
Limited Liability Company "Nedra-2004"
Legal address
369400, Karachaevo-CHerkesskaya Respublika, R-N Habezskii, ul. U.Habekova, D.3
INN and KPP (TIN and RRC)
0910006847, 091001001
OGRN (Primary State Register Number)
1040900872594
Authorized capital
10 000 rub.
Registration date
15.03.2004
Age of organization
21 year 6 months 9 days
City
Habezskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2025
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: 2024-02-10
GRN: 2240900008446
Bankruptcy Trustee
Bidzhiev Ramazan Ismailovich
from 10.02.2024
INN 091702248611
Krasnobaev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 525005642014
08.11.2 | Extraction and primary processing of limestone and gypsum stone
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
23.52.1 | Production of quicklime, slaked and hydraulic lime |
23.52.2 | Gypsum production |
23.99.2 | Manufacture of products made of asphalt or similar materials |
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:
—
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: —
14.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250900119424) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900085368) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900085357) |
10.02.2024 | Approval of the bankruptcy trustee (GRN: 2240900008457) |
10.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240900008446) |
07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900047663) |
10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900040051) |
28.09.2021 | 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: 2210900256114) |
27.09.2021 | 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: 2210900256103) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900224082) |
23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917048771) |
25.03.2019 | 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 court decision (GRN: 2190917044415) |
01.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2190917039619) |
16.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180917088317) |
20.03.2018 | 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: 2180917041677) |
02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917038806) |
28.08.2017 | 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: 2170917118910) |
28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917118909) |
02.08.2017 | 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: 2170917115048) |
02.08.2017 | 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: 2170917115037) |
25.04.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2170917095952) |
26.06.2016 | 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: 2160917097856) |
21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917064790) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120918007868) |
14.08.2012 | 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: 2120918006560) |
23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110918005977) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110918000444) |
02.02.2011 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2110918000334) |
13.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100918007749) |
13.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2100918007738) |
29.04.2010 | 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: 2100918003184) |
14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100918002821) |
15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090918011116) |
28.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2080918006915) |
22.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2080918003362) |
29.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070918000240) |
29.08.2007 | 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: 2070918000239) |
25.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070912021090) |
09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070912013368) |
09.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070912011718) |
03.03.2007 | 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: 2070912004667) |
25.02.2007 | 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: 2070912002764) |
25.02.2007 | 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: 2070912002753) |
21.09.2006 | 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: 2060912015570) |
26.04.2006 | 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: 2060912007671) |
15.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900808561) |
05.03.2005 | 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: 2050900807241) |
29.11.2004 | 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: 2040900874595) |
20.10.2004 | 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: 2040900874133) |
07.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040900873660) |
18.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.03.2004 | Creation of a legal entity (GRN: 1040900872594) |
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:
0
Number of employees in 2019:
—
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:
415 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
263 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 949.83 rub.
Personal income tax:
debt: 99 500 rub.
Personal income tax:
penalty: 13 133.99 rub.
Personal income tax:
fine: 8 625 rub.
Value added tax:
debt: 3 127 744 rub.
Value added tax:
penalty: 578 056.01 rub.
Value added tax:
fine: 1 202 050.17 rub.
Income tax:
debt: 2 700 144.49 rub.
Income tax:
penalty: 422 245.17 rub.
Income tax:
fine: 488 350.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 314.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 195.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 781.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 013.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 034.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 891.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 782.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 168 382.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 101.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 7 689.36 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.