LLC "LOZA"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "LOZA"
Limited Liability Company "Loza"
Legal address
361535, Kabardino-Balkarskaya respublika, g. Baksan, ul. Panaioti, d. 226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
INN and KPP (TIN and RRC)
0722002624, 072201001
OGRN (Primary State Register Number)
1150718000146
Authorized capital
10 000 000 rub.
Registration date
26.02.2015
Age of organization
10 years 10 months 12 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-03
GRN: 2210700455304
Head of Organization
Bankruptcy Trustee
Sencov Andrei Sergeevich
from 09.12.2020
INN 366217551498
Founders (2)
Abazov Temur Muhamedovich
Share size: 10 000 rub. (0.1%)
INN 070100333368
Owned by the limited liability company itself
Share size: 9 990 000 rub. (99.9%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... - Additional types of activity (7):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.49.4 Wholesale of other consumer goods 46.73.6 Wholesale of other building materials and 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 Retail sale of beverages in specialty stores 52.10 Warehousing and storage activities
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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005105844
Registration date: 2015-02-26
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: 070221163707001
Registration date: 2015-03-02
Entries in the EGRUL (20)
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700455315) |
| 03.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210700455304) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700406156) |
| 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: 2200700176422) |
| 09.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700169657) |
| 23.09.2020 | 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: 2200700138197) |
| 22.07.2020 | 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: 2200700097178) |
| 26.12.2019 | 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: 2190726173450) |
| 18.01.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2190726038260) |
| 13.08.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 2180726133652) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113423) |
| 26.03.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180726055190) |
| 16.02.2018 | 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: 2180726043199) |
| 03.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726088707) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726136899) |
| 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: 2160726106946) |
| 05.11.2015 | 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: 2150718043496) |
| 23.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150718036368) |
| 26.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150718031484) |
| 26.02.2015 | Creation of a legal entity (GRN: 1150718000146) |
Employees
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:
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
71 337 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
372 000 rub.
Expenses for 2019:
5 032 641 000 rub.
Expenses for 2018:
71 082 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 632.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 760 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 114.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 132 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 731.32 rub.
Personal income tax:
penalty: 2 268.54 rub.
Personal income tax:
fine: 7 424.44 rub.
Income tax:
debt: 712 345.26 rub.
Income tax:
penalty: 496 165 rub.
Income tax:
fine: 490 434 rub.
Value added tax:
debt: 7 101 133.25 rub.
Value added tax:
penalty: 1 082 537.04 rub.
Value added tax:
fine: 1 424 276.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.