Status
Authorized capital
Revenues
Employees in 2020
LLC "GARMONIYA"
Limited Liability Company "Garmoniya"
Legal address
361535, Kabardino-Balkarskaya respublika, g. Baksan, ul. SHogencukova, d. 30
INN and KPP (TIN and RRC)
0722004340, 072201001
OGRN (Primary State Register Number)
1180726002093
Authorized capital
10 000 rub.
Registration date
20.04.2018
Age of organization
7 years 7 months 20 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-04-05
GRN: 2220700032826
Bankruptcy Trustee
Ognetov Vladimir Vladimirovich
from 21.01.2022
INN 263207815263
Tligurova Amina Mihailovna
Share size: 10 000 rub. (100%)
INN 070110764451
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 01.19 | Cultivation of other annual crops |
| 10.32 | Production of juice products from fruits and vegetables |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.06 | Malt production |
| 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 |
| 46.31 | Wholesale of fruits and vegetables |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005108504
Registration date: 2018-04-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221299607001
Registration date: 2018-04-23
| 05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700032848) |
| 05.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700032826) |
| 21.01.2022 | 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: 2220700004369) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700442786) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700180602) |
| 03.02.2020 | Approval of the bankruptcy trustee (GRN: 2200700008551) |
| 03.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700008540) |
| 16.07.2018 | 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: 2180726122707) |
| 25.04.2018 | 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: 2180726094624) |
| 23.04.2018 | 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: 2180726093909) |
| 20.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726093073) |
| 20.04.2018 | Creation of a legal entity (GRN: 1180726002093) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
11 471 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
32 000 rub.
Expenses for 2019:
—
Expenses for 2018:
11 101 000 rub.
(no details)
Income tax:
debt: 208 403 rub.
Income tax:
penalty: 24 051.12 rub.
Value added tax:
debt: 1 810 026 rub.
Value added tax:
penalty: 206 490.18 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 118 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.