General information

LLC "ONIKS"
Limited Liability Company "Oniks"

Legal address
361330, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. SHekihacheva, d. 25, Etazh 4, Kabinet 405
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-05)

INN and KPP (TIN and RRC)
0724001425, 070701001

OGRN (Primary State Register Number)
1100724001201

Authorized capital
80 010 000 rub.

Registration date
27.12.2010

Age of organization
15 years 4 months 4 days

City
Nartkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2023
(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: 2023-12-27
GRN: 2230700092511

Head of Organization

Bankruptcy Trustee
Gasparyan Gagik Gurgenovich
from 08.03.2023
INN 772480997478

Founders (2)

Alborova Lyudmila Hazretovna
Share size: 10 000 rub. (0.012%)
INN 070700454702

Owned by the limited liability company itself
Share size: 80 000 000 rub. (99.988%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.01.1

  Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. find companies with this code...

• Additional types of activity (10):

  11.01.4	Production of food alcohol
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  11.05	Beer production
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  46.17.23	Activities of beer wholesale agents
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores

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: 005004099843
Registration date: 2010-12-27

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: 070221040707001
Registration date: 2016-03-17

Entries in the EGRUL (77)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
2 024 139 000 rub.

Revenues for 2020:
3 934 566 000 rub.

Revenues for 2019:
—

Revenues for 2018:
11 164 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
2 898 000 rub.

Expenses for 2021:
2 062 338 000 rub.

Expenses for 2020:
5 032 743 000 rub.

Expenses for 2019:
1 462 000 rub.

Expenses for 2018:
65 681 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 171 884.06 rub.

Corporate property tax:
penalty: 21 628.81 rub.

Excise taxes, total:
debt: 4 223 322 230.60 rub.

Excise taxes, total:
penalty: 265 240 239.70 rub.

Excise taxes, total:
fine: 1 212 314 444.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 220 000 rub.

Personal income tax:
debt: 6 500 rub.

Personal income tax:
penalty: 2 215.70 rub.

Value added tax:
debt: 976 479 951 rub.

Value added tax:
penalty: 69 783 932.23 rub.

Value added tax:
fine: 2 992 623 rub.

Income tax:
debt: 1 462 915 rub.

Income tax:
penalty: 464 981.69 rub.

Income tax:
fine: 135 149 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now