LLC "HASMI"

Limited Liability Company "Hasmi"

Status

have a problem

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "HASMI"
Limited Liability Company "Hasmi"

Legal address
361043, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Svobody, d. 240

INN and KPP (TIN and RRC)
0716000280, 071601001

OGRN (Primary State Register Number)
1020701192379

Authorized capital
40 000 rub.

Registration date
30.04.1999

Age of organization
26 years 5 months 16 days

City
Prohladnyi

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2020-10-22
GRN: 2200700151067

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HASMI - PLYUS"
OGRN: 1030700150480
INN: 0716002182
Date: 2012-02-06
GRN: 2120716002933

Head of Organization

Bankruptcy Trustee
Sidorchenko Maksim Aleksandrovich
from 07.05.2022
INN 263210873280

Founders (1)

Hutatov Hasan Hachimovich
Share size: 40 000 rub. (100%)
INN 070900245424

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (19):
    31.0Furniture manufacturing
    41.20Construction of residential and non-residential buildings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.2Lease and management of own or leased real estate

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 (31)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700168673)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700168662)
07.05.2022 Approval of the bankruptcy trustee (GRN: 2220700043199)
22.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700474610)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700366040)
26.08.2021 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: 2210700081007)
22.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700151067)
16.10.2020 Approval of the bankruptcy trustee (GRN: 2200700149241)
16.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700149230)
11.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200700088246)
03.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700075101)
21.11.2019 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: 2190726154529)
30.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2160703030024)
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: 2160703030013)
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: 2160703050000)
25.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150716032300)
20.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716008839)
06.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2130716004879)
02.04.2013 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: 2130716003053)
26.09.2012 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: 2120716012030)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716003692)
20.02.2012 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: 2120716003681)
06.02.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120716002933)
31.10.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110716009941)
08.02.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2100716000999)
21.12.2009 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: 2090716032911)
21.06.2007 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: 2070716023002)
24.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2050700167120)
17.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700159937)
21.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700155021)
20.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020701192379)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
25

Number of employees in 2020:
5

Number of employees in 2019:
43

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:
694 000 rub.

Revenues for 2019:
—

Revenues for 2018:
222 757 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 152 000 rub.

Expenses for 2019:
—

Expenses for 2018:
243 218 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 918 357 rub.

Contributions amount:
12 711 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Transport tax:
32 514.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 078.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 633.10 rub.

The tax levied in connection with the application of the simplified taxation system:
2 883 843 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 43 698 rub.

Personal income tax:
penalty: 90 908.65 rub.

Personal income tax:
fine: 4 984.30 rub.

Income tax:
penalty: 403 929.03 rub.

Value added tax:
debt: 27 006.72 rub.

Value added tax:
penalty: 43 393.54 rub.

Value added tax:
fine: 5 356 rub.

Land tax:
debt: 100 813.82 rub.

Land tax:
penalty: 5 773.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 40 389.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 506.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Corporate property tax:
debt: 140 539 rub.

Corporate property tax:
penalty: 25 208.12 rub.

NON-TAX INCOME administered by tax authorities:
fine: 38 750 rub.

Transport tax:
debt: 45 696 rub.

Transport tax:
penalty: 3 416.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 312 971.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 136 295.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 59 677.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 525.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.

Unified imputed income tax for certain types of activities:
debt: 6 962 rub.

Unified imputed income tax for certain types of activities:
penalty: 3 183.30 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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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