General information

LLC "KONCERN-ZET"
Limited Liability Company "Koncern-Zet"

Legal address
361313, Kabardino-Balkarskaya Respublika, R-N Urvanskii, ul. Mira, D.1, K.1

INN and KPP (TIN and RRC)
0707013734, 070701001

OGRN (Primary State Register Number)
1040700052766

Authorized capital
10 020 000 rub.

Registration date
01.11.2004

Age of organization
21 year 1 month 11 days

City
Urvanskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-05
GRN: 2230700037401

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHERNORECHENSKII PISHEKOMBINAT "ZET"
OGRN: 1020700649551
INN: 0707000929
Date: 2004-11-01
GRN: 1040700052766

Head of Organization

Bankruptcy Trustee
Klimenko Dmitrii Ivanovich
from 29.02.2020
INN 230605355388

Founders (2)

SHidov Feliks ZHantemirovich
Share size: 5 010 000 rub. (50%)
INN 070706692076

Owned by the limited liability company itself
Share size: 5 010 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.02

  Wine production from grapes find companies with this code...

• Additional types of activity (10):

  01.21	Growing grapes
  01.27	Cultivation of crops for the production of beverages
  11.01.1	Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
  11.01.4	Production of food alcohol
  11.07.1	Production of packaged drinking waters, including mineral waters
  46.44.1	Wholesale of ceramics and glass products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  64.19	Monetary mediation other
  64.92.2	Activities related to the provision of loans to industry

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005004
Pension Fund registration number: 005004004098
Registration date: 2004-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220957607001
Registration date: 2004-11-02

Entries in the EGRUL (52)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
23

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 6 428 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
2 427 000 rub.

Revenues for 2020:
—

Revenues for 2019:
401 571 000 rub.

Revenues for 2018:
1 299 701 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
269 871 000 rub.

Expenses for 2020:
4 175 000 rub.

Expenses for 2019:
397 621 000 rub.

Expenses for 2018:
1 298 628 000 rub.

Information about taxes and fees for 2023

Income tax:
41 342.20 rub.

Excise taxes, total:
2 665.88 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 90 823 rub.

Personal income tax:
fine: 7 831.70 rub.

Corporate property tax:
debt: 679 289.54 rub.

Corporate property tax:
penalty: 125 330.33 rub.

Corporate property tax:
fine: 80 791.07 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 000 rub.

Value added tax:
debt: 60 265 649.48 rub.

Value added tax:
penalty: 364 397.89 rub.

Value added tax:
fine: 276 196.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 52 317.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 741.87 rub.

Income tax:
debt: 10 134 516.57 rub.

Income tax:
penalty: 2 183 915.22 rub.

Excise taxes, total:
debt: 175 668 483.86 rub.

Excise taxes, total:
penalty: 17 013 315.03 rub.

Excise taxes, total:
fine: 25 417 677.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 396 894.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 963.26 rub.

Land tax:
debt: 36 044 rub.

Land tax:
penalty: 531.94 rub.

Transport tax:
debt: 39 583 rub.

Water tax:
fine: 2 416.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 92 007.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 571.82 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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