LLC TD "MIDAS"
Status
have a problem
Authorized capital
20 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC TD "MIDAS"
Limited Liability Company Torgovyi Dom "Midas"
Legal address
360003, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, D.50
INN and KPP (TIN and RRC)
0707000196, 072501001
OGRN (Primary State Register Number)
1030700050677
Authorized capital
20 000 000 rub.
Registration date
11.03.1992
Age of organization
33 years 6 months 15 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
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: 2021-01-28
GRN: 2210700004271
Head of Organization
Bankruptcy Trustee
Martynova Svetlana Anatolevna
from 31.12.2021
INN 071305856811
Founders (2)
Berezgov Hasanbi Hasanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-23)
Share size: 200 000 rub.
INN 071308384910
Obschestvo s ogranichennoi otvetstvennostyu "Cifrovye Sistemy Bezopasnosti"
Share size: 19 800 000 rub.
INN 0705006322
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (34)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700104565) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700104554) |
| 23.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2240700004070) |
| 22.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2220700084757) |
| 16.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220700082854) |
| 31.12.2021 | 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: 2210700486270) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700428453) |
| 28.01.2021 | Approval of the bankruptcy trustee (GRN: 2210700004282) |
| 28.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700004271) |
| 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: 2200700186014) |
| 26.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726174274) |
| 07.10.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2190726136775) |
| 01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726185364) |
| 01.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726185353) |
| 23.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726164850) |
| 19.10.2017 | 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: 2170726146677) |
| 19.11.2016 | 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: 2160726317948) |
| 20.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726292660) |
| 19.10.2016 | 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: 2160726267030) |
| 30.07.2016 | 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: 2160726160219) |
| 24.12.2009 | 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: 2090725058280) |
| 24.12.2009 | 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: 2090725058279) |
| 06.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721046426) |
| 06.08.2008 | 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: 2080721046415) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721007002) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721006991) |
| 24.01.2008 | 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: 2080707000306) |
| 10.09.2007 | 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: 2070707011758) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070707011747) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070707011681) |
| 04.09.2007 | 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: 2070707011670) |
| 26.06.2007 | 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: 2070707006951) |
| 18.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700068725) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030700050677) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 000 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 000 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 559 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 875 rub.
Contributions amount:
0 rub.
Income tax:
1 875.91 rub.
Information about arrears and debts in 2020
Income tax:
debt: 91 393.76 rub.
Income tax:
penalty: 9 927.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 312 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 699.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 116 131.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 924.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Land tax:
debt: 19 993 rub.
Land tax:
penalty: 9 014.25 rub.
Personal income tax:
debt: 80 860 rub.
Personal income tax:
penalty: 13 180.66 rub.
Personal income tax:
fine: 3 427.40 rub.
Corporate property tax:
debt: 5 129 720.53 rub.
Corporate property tax:
penalty: 688 333.69 rub.
Value added tax:
debt: 1 319 761.38 rub.
Value added tax:
penalty: 276 586.40 rub.
Value added 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: 26 928 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 988.33 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.