Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Bidzhiev Ramazan Ismailovich
from 10.02.2024
INN 091702248611

Founders (1)

Krasnobaev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 525005642014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.11.2 Extraction and primary processing of limestone and gypsum stone

    find companies with this code...
  • Additional types of activity (4):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.99.2Manufacture of products made of asphalt or similar materials

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (52)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

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:
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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.