Status
Authorized capital
Revenues
Employees in 2024
LLC "MELT"
Limited Liability Company "Melt"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Keshokova, d. 102, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-27)
INN and KPP (TIN and RRC)
0707013283, 072501001
OGRN (Primary State Register Number)
1040700051446
Authorized capital
10 000 rub.
Registration date
22.05.2004
Age of organization
21 year 9 months 7 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
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: 2021-05-19
GRN: 2210700042452
Bankruptcy Trustee
CHerepanov Petr YUrevich
from 22.06.2023
INN 616607133502
Bliev YUri Nenovich
Share size: 6 700 rub.
INN 070701326848
Aloev Zaur Muhamedovich
Share size: 10 000 rub. (100%)
INN 070805517195
| 11.06 | Malt production
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.90 | Non-specialized wholesale trade |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1081156182
Registration date: 2016-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1081156182
Registration date: 2004-06-09
| 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: 2250700119239) |
| 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: 2250700119228) |
| 10.07.2024 | 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: 2240700048554) |
| 28.06.2024 | 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: 2240700044946) |
| 22.06.2023 | 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: 2230700040349) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700112610) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700441444) |
| 19.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700042452) |
| 03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210700016712) |
| 05.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726147621) |
| 27.09.2019 | 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: 2190726131638) |
| 09.04.2018 | 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: 2180726069104) |
| 07.04.2018 | 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: 2180726061448) |
| 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: 2170726047061) |
| 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: 2160726274663) |
| 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: 2160726151430) |
| 27.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726148757) |
| 22.07.2016 | 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: 2160726147680) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726128583) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726128561) |
| 20.04.2016 | 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: 2160726104471) |
| 08.10.2015 | 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: 2150724038881) |
| 12.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140724012174) |
| 20.02.2014 | 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: 2140724001966) |
| 20.02.2014 | 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: 2140724001955) |
| 25.01.2010 | 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: 2100724004731) |
| 08.10.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090724041660) |
| 29.01.2009 | 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: 2090724001267) |
| 02.07.2007 | 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: 2070707008876) |
| 05.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060707015323) |
| 05.06.2006 | 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: 2060707015312) |
| 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: 2040700055999) |
| 26.11.2004 | 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: 2040700053513) |
| 22.05.2004 | Creation of a legal entity (GRN: 1040700051446) |
| 22.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
526 000 rub.
Expenses for 2021:
531 000 rub.
Expenses for 2020:
533 000 rub.
Expenses for 2019:
526 000 rub.
Expenses for 2018:
525 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 740 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 939.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 288 rub.
Land tax:
debt: 86 925 rub.
Land tax:
penalty: 9 803.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 72 211.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 054.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 970.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 518.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 534.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 163.76 rub.
Value added tax:
debt: 1 129 719 rub.
Value added tax:
penalty: 576 461.63 rub.
Value added tax:
fine: 210 534.12 rub.
Transport tax:
penalty: 16.34 rub.
Corporate property tax:
penalty: 534.91 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.