General information

LLC "USMAN-2003"
Limited Liability Company "Usman-2003"

Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. Im Gairbekova Muslima Gairbekovicha, D.24/
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-05)

INN and KPP (TIN and RRC)
2010005869, 201301001

OGRN (Primary State Register Number)
1112033000639

Authorized capital
10 000 rub.

Registration date
15.11.2011

Age of organization
14 years 3 months 28 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-10-12
GRN: 2212000098275

Head of Organization

Director
Ibragimova Lyudmila Ivanovna
from 27.12.2013
INN 616600382267

Founders (2)

Abdulkadirova Elita Adlanovna
Share size: 5 000 rub. (50%)
INN 201011778713

Sardalov Alhazur Isaevich
Share size: 5 000 rub. (50%)
INN 201070110614

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (34):

  36.00	Water intake, purification and distribution
  37.00	Wastewater collection and treatment
  38.11	Collection of non-hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.21	Electrical installation works
  43.39	Production of other finishing and finishing works
  45.19	Trade in other motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21.1	Wholesale of grain, seeds and animal feed
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38.2	Wholesale of other food products
  46.38.23	Wholesale of flour and pasta
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  68.10	Purchase and sale of own real estate
  73.11	Activities of advertising agencies
  81.10	Complex room maintenance activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  93.11	Activities of sports facilities
  95.11	Repair of computers and peripheral computer equipment
  95.22	Repair of household appliances, household and garden equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001007303
Registration date: 2012-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200009074320001
Registration date: 2012-03-15

Entries in the EGRUL (29)

Contacts

Phones:
—

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:
2

Number of employees in 2019:
0

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:
—

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:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 6 402 rub.

Personal income tax:
penalty: 550.96 rub.

NON-TAX INCOME administered by tax authorities:
fine: 38 892 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Income tax:
debt: 2 244 rub.

Income tax:
penalty: 452.79 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 448 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 560 rub.

Value added tax:
debt: 223 272.58 rub.

Value added tax:
penalty: 20 119.68 rub.

Value added tax:
fine: 41 868.20 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.

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