Status

active

Authorized capital

100 000 rub.

Revenues

Employees in 2020

0

General information

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

Organization status

Current status:
active

Head of Organization

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

Founders (1)

Karaketova Armida Marshanovna
Share size: 100 000 rub. (100%)
INN 091600186839

Types of activities (OKVED / RCEA)

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 (37)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
4 600 rub.

Contributions amount:
0 rub.

State duty:
1 484.96 rub.

Unified imputed income tax for certain types of activities:
3 115.68 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 9 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.