LLC FIRMA "OZ"
Status
liquidated
Authorized capital
10 020 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC FIRMA "OZ"
Limited Liability Company Firma "Oz"
Legal address
361368, Kabardino-Balkarskaya Respublika, R-N Leskenskii, ul. Revolyucionnaya, d. 41
INN and KPP (TIN and RRC)
0723000404, 072301001
OGRN (Primary State Register Number)
1150724000657
Authorized capital
10 020 000 rub.
Registration date
19.08.2015
Age of organization
10 years 8 months 0 days
City
Leskenskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2025
(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: 2025-05-12
GRN: 2250700238567
Head of Organization
Bankruptcy Trustee
Rega YUliya YUrevna
from 27.07.2020
INN 616270315206
Founders (1)
Baksanov Hasanbi Tolbievich
Share size: 10 020 000 rub. (100%)
INN 070700374870
Types of activities (OKVED / RCEA)
- Main type of activity:
10.39 Other types of processing and canning of fruits and vegetables
find companies with this code... - Additional types of activity (14):
11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 20.42 Manufacture of perfumes and cosmetics 46.21.11 Wholesale grain trade 46.22 Wholesale of flowers and plants 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.45 Wholesale of perfumes and cosmetics 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25.2 Retail sale of soft drinks in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets
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: 007
Pension Fund registration number: 1057782888
Registration date: 2015-09-01
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: 1057782888
Registration date: 2015-08-26
Entries in the EGRUL (19)
| 12.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700238578) |
| 12.05.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2250700238567) |
| 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: 2250700166550) |
| 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: 2250700166540) |
| 22.03.2022 | 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: 2220700020671) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700373970) |
| 27.07.2020 | Approval of the bankruptcy trustee (GRN: 2200700106693) |
| 27.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700106682) |
| 15.10.2018 | 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: 2180726161120) |
| 11.12.2017 | 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: 2170726190226) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726190105) |
| 15.06.2017 | 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: 2170726103348) |
| 14.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726048469) |
| 19.01.2017 | 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: 2170726033069) |
| 26.04.2016 | 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: 2160726114184) |
| 27.11.2015 | 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: 2150724044007) |
| 29.10.2015 | 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: 2150724039530) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150724037209) |
| 19.08.2015 | Creation of a legal entity (GRN: 1150724000657) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
2
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 658.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 998.86 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.