General information

LLC "ALBINA"
Limited Liability Company "Albina"

Legal address
361043, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Ostapenko, D.17

INN and KPP (TIN and RRC)
0716009195, 071601001

OGRN (Primary State Register Number)
1120716000173

Authorized capital
10 000 rub.

Registration date
21.02.2012

Age of organization
13 years 6 months 16 days

City
Prohladnyi

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2023-10-05
GRN: 2230700069224

Head of Organization

Bankruptcy Trustee
Trishin Aleksei Aleksandrovich
from 05.10.2023
INN 770905953324

Founders (1)

Thalidzhokov Astemir YUrevich
Share size: 10 000 rub. (100%)
INN 071609449303

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (25):

  10.91	Production of ready-made animal feed kept on farms
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis

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 (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
1 089 000 rub.

Revenues for 2018:
21 838 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 089 000 rub.

Expenses for 2018:
21 667 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 23 117 rub.

Transport tax:
penalty: 57.62 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Corporate property tax:
penalty: 6.84 rub.

Land tax:
debt: 11 143 rub.

Value added tax:
debt: 1 642 538.81 rub.

Value added tax:
penalty: 469 135.80 rub.

Value added tax:
fine: 237 602 rub.

Income tax:
debt: 1 682 317 rub.

Income tax:
penalty: 390 781.42 rub.

Income tax:
fine: 268 800 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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