General information

LLC "KSM I M "INDUSTRIYA"
Limited Liability Company "Kombinat Stroitelnyh Materialov I Mehanizmov "Industriya"

Legal address
369100, Karachaevo-CHerkesskaya Respublika, R-N Prikubanskii, ul. Stroitelei, d. 10

INN and KPP (TIN and RRC)
0917002023, 091701001

OGRN (Primary State Register Number)
1050900982660

Authorized capital
205 005 000 rub.

Registration date
21.12.2005

Age of organization
20 years 3 months 12 days

City
Prikubanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-10-23
GRN: 2210900259535

Head of Organization

Bankruptcy Trustee
Tambiev Rashid Umarovich
from 29.12.2023
INN 091700524111

Founders (3)

Mamaev Aznaur Kazievich
Share size: 198 850 108.46 rub. (96.9977%)
INN 090700218433

Obschestvo s ogranichennoi otvetstvennostyu "Mineralnye Vody Kavkaza"
Share size: 5 000 rub. (0.0024%)
INN 0901019092

Owned by the limited liability company itself
Share size: 6 149 891.54 rub. (2.9999%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (14):

  16.23.1	Production of wooden building structures and joinery
  23.61	Production of concrete products for use in construction
  46.73.6	Wholesale of other building materials and products
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.21	Auxiliary activities related to land transport
  52.21.2	Auxiliary activities related to road transport
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 009
Pension Fund registration number: 1084878899
Registration date: 2005-12-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 009
Social Insurance Fund registration number: 1084878899
Registration date: 2006-01-27

Entries in the EGRUL (43)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
16

Number of employees in 2019:
25

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 948 rub.

In 2019: 5 043 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
10 508 000 rub.

Revenues for 2019:
6 537 000 rub.

Revenues for 2018:
12 893 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
10 235 000 rub.

Expenses for 2019:
6 224 000 rub.

Expenses for 2018:
12 566 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
6 098 rub.

Income tax:
51 208.96 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 122 150.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 238 032.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 269 689.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 55 180.60 rub.

Income tax:
debt: 724 396.22 rub.

Income tax:
penalty: 279 677.47 rub.

Income tax:
fine: 298 044 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 286 814 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 141 148.45 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 57 362 rub.

Land tax:
debt: 513 881 rub.

Land tax:
penalty: 128 370.60 rub.

Corporate property tax:
debt: 36 289 rub.

Corporate property tax:
penalty: 7 252.05 rub.

Personal income tax:
debt: 933 400.83 rub.

Personal income tax:
penalty: 218 666.72 rub.

Personal income tax:
fine: 234 901 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 102 031.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22 250.73 rub.

Value added tax:
debt: 1 041 774 rub.

Value added tax:
penalty: 287 590.98 rub.

Value added tax:
fine: 86 006.20 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.

Watching right now