Status

liquidated

Authorized capital

11 165 rub.

Revenues

Employees in 2022

0

General information

LLC "LAKNEYA-AVTO"
Limited Liability Company "Lakneya-Avto"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Suvorova, D.342

INN and KPP (TIN and RRC)
0721015042, 072601001

OGRN (Primary State Register Number)
1060721036540

Authorized capital
11 165 rub.

Registration date
24.03.2006

Age of organization
19 years 5 months 22 days

City
Nalchik

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-18
GRN: 2230700063988

Head of Organization

Chairman of the Liquidation Commission
Kuchmezov Ilyas Tanaevich
from 15.06.2023
INN 070600021409

Founders (15)

Srukova Tamara Hazhimuratovna
Share size: 770 rub. (6.8965%)
INN 072110249101

Temirzhanov Muhadin Baidullahovich
Share size: 385 rub. (3.4484%)
INN 071308582196

Dalelov Muhamed Leonovich
Share size: 770 rub. (6.8965%)
INN 070700044287

Kuchmezov Ilyas Tanaevich
Share size: 1 155 rub. (10.3448%)
INN 070600021409

Kizarisov Zamir Hazrailovich
Share size: 770 rub. (6.8965%)
INN 071507296841

Deunezhev Anatolii Barasbievich
Share size: 770 rub. (6.8965%)
INN 070700198583

Ikaeva Svetlana Agubeevna
Share size: 385 rub. (3.4484%)
INN 071300054684

Tlupov Leva Muhamedovich
Share size: 770 rub. (6.8965%)
INN 070104344191

Vakulenko Gennadii Alekseevich
Share size: 385 rub. (3.4484%)
INN 071509033326

Zastrozhneva Elena Anatolevna
Share size: 1 155 rub. (10.3448%)
INN 071303014746

Kuchmezov Husein Tanaevich
Share size: 385 rub. (3.4484%)
INN 070600021712

Kardanov Rome Ahedovich
Share size: 770 rub. (6.8965%)
INN 071100012253

Halakoev Albert Ahmedovich
Share size: 770 rub. (6.8965%)
INN 071400449703

Lyauzhev Artur Adalbievich
Share size: 770 rub. (6.8965%)
INN 071401502491

Owned by the limited liability company itself
Share size: 1 155 rub. (10.3448%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.2 Regular transportation of passengers by other land transport in urban and suburban communications

    find companies with this code...
  • Additional types of activity (4):
    45.2Maintenance and repair of motor vehicles
    47.1Retail trade in non-specialized stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.11Regular transportation of passengers by buses in intercity communication

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: 005001
Pension Fund registration number: 005001008996
Registration date: 2006-04-22

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: 070151559707001
Registration date: 2006-04-10

Entries in the EGRUL (40)

18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700063999)
18.09.2023 Liquidation of a legal entity (GRN: 2230700063988)
18.09.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230700063890)
15.06.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230700039271)
13.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700038688)
08.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700119000)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700107384)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700107373)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700107362)
29.08.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2220700087001)
26.07.2022 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: 2220700077915)
09.03.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220700015963)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700430940)
16.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210700090269)
14.07.2021 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: 2210700062703)
01.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700059690)
28.12.2020 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: 2200700190337)
08.04.2020 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: 2200700051011)
13.08.2019 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: 2190726109297)
26.11.2018 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: 2180726180138)
28.04.2018 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: 2180726096252)
14.04.2018 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: 2180726091071)
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: 2180726071502)
08.04.2018 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: 2180726063516)
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: 2160726247438)
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: 2160726196607)
24.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160726132345)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160726053343)
26.04.2014 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: 2140726008311)
26.04.2014 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: 2140726008201)
16.04.2014 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: 2140726006936)
21.02.2014 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: 2140726002173)
30.12.2011 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: 2110726027553)
25.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726020282)
17.03.2010 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: 2100726005279)
12.02.2010 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: 2100726002782)
13.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721066183)
13.09.2007 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: 2070721066172)
19.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721051422)
24.03.2006 Creation of a legal entity (GRN: 1060721036540)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

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:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
3 018 rub.

Contributions amount:
2 466 rub.

Unified imputed income tax for certain types of activities:
3 018 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 172 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.95 rub.

Unified imputed income tax for certain types of activities:
penalty: 50.67 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.