Status
Authorized capital
Revenues
Employees in 2020
LLC "FIRMA YUZHNYI"
Limited Liability Company "Firma YUzhnyi"
Legal address
369301, Karachaevo-CHerkesskaya Respublika, g. Ust-Dzheguta, R-N Ust-Dzhegutinskii, ul. Kurortnaya, D.381, -, -
INN and KPP (TIN and RRC)
0909011137, 090901001
OGRN (Primary State Register Number)
1020900729882
Authorized capital
100 000 rub.
Registration date
20.11.2001
Age of organization
23 years 9 months 18 days
City
Ust-Dzheguta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2025
Current status:
active
Acting Head of a legal entity (Article 159 of Federal Law No. 127-Fz dated 26.10.2002 "On Insolvency (Bankruptcy)"
Bytdaev Murat Azret-Alievich
from 08.10.2021
INN 090109060485
Karaketova Armida Marshanovna
Share size: 100 000 rub. (100%)
INN 091600186839
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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: —
16.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2250900119611) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900071563) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900071552) |
05.07.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220900047344) |
05.07.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220900047069) |
26.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2220900010670) |
08.10.2021 | 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: 2210900257930) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900214370) |
21.03.2021 | Approval of the bankruptcy trustee (GRN: 2210900012190) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200900091852) |
23.04.2020 | 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: 2200900038392) |
18.11.2019 | Approval of the bankruptcy trustee (GRN: 2190917086974) |
18.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190917086963) |
23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917127302) |
04.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917119756) |
25.08.2017 | 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: 2170917118788) |
20.04.2017 | 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: 2170917095370) |
05.03.2017 | 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: 2170917082830) |
14.02.2017 | 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: 2170917078242) |
20.07.2016 | 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: 2160917113124) |
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: 2160917057300) |
29.06.2015 | 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: 2150916032617) |
07.07.2014 | 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: 2140916002820) |
02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140916002764) |
04.03.2014 | 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: 2140916000454) |
28.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130916011444) |
07.08.2012 | 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: 2120916007584) |
07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120916007573) |
25.12.2009 | 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: 2090916008093) |
19.01.2009 | 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: 2090916000107) |
23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070916032515) |
23.07.2007 | 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: 2070916032504) |
17.04.2006 | 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: 2060916012738) |
04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060916010483) |
01.12.2004 | 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: 2040900747655) |
13.02.2004 | 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: ) |
25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900729882) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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State duty:
1 484.96 rub.
Unified imputed income tax for certain types of activities:
3 115.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 18 800 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 48 418.94 rub.
Personal income tax:
penalty: 3 696.81 rub.
Personal income tax:
fine: 451 950.20 rub.
Value added tax:
debt: 7 165 303.11 rub.
Value added tax:
penalty: 2 343 813.96 rub.
Value added tax:
fine: 881 401.40 rub.
Income tax:
fine: 22 016 rub.
Land tax:
debt: 497 067 rub.
Land tax:
penalty: 88 819.34 rub.
Land tax:
fine: 18 358.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 120 287.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 29 907.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 130.50 rub.
Transport tax:
debt: 244 093 rub.
Transport tax:
penalty: 74 906.39 rub.
Transport tax:
fine: 13 122.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 737 377.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 421 427.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 990 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 211 540.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 52 596.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 229.50 rub.
Corporate property tax:
debt: 457 382.10 rub.
Corporate property tax:
penalty: 141 789.47 rub.
Corporate property tax:
fine: 13 315.60 rub.
not on the registry
not on the registry
no information
Found 9 inspections. more...
No active or completed enforcement proceedings were found.