LLC "IC"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "IC"
Limited Liability Company "Ic"
Legal address
368220, Respublika Dagestan, g. Buinaksk, ul. CHaikovskogo, D.42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-20)
INN and KPP (TIN and RRC)
0543015313, 054301001
OGRN (Primary State Register Number)
1120507001548
Authorized capital
10 000 rub.
Registration date
28.11.2012
Age of organization
12 years 9 months 14 days
City
Buinaksk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2017-03-13
GRN: 2170571131036
Head of Organization
General director
Mansurov YUsup Magomedgadzhievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-20)
from 16.01.2024
INN 054303474760
Founders (1)
YAnsuev Daniyal Ahmedovich
Share size: 10 000 rub. (100%)
INN 054599536243
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (2):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500547625) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500547614) |
| 25.09.2024 | 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: 2240500319772) |
| 16.01.2024 | 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: 2240500007394) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500994315) |
| 04.10.2023 | 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: 2230500189709) |
| 20.03.2023 | 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: 2230500051395) |
| 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: 2200500363171) |
| 30.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500336133) |
| 13.08.2019 | 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: 2190571189411) |
| 10.04.2019 | 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: 2190571106350) |
| 13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571131036) |
| 21.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571115889) |
| 21.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571114734) |
| 18.11.2016 | 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: 6160571056673) |
| 26.10.2016 | 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: 2160571875990) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130507002415) |
| 28.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120507008532) |
| 28.11.2012 | Creation of a legal entity (GRN: 1120507001548) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
9 789 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 789.85 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 18 400 rub.
Value added tax:
debt: 5 307 467.85 rub.
Value added tax:
penalty: 2 656 544.68 rub.
Value added tax:
fine: 389 261.15 rub.
Personal income tax:
debt: 1 612 rub.
Personal income tax:
penalty: 440.63 rub.
Personal income tax:
fine: 1 887 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Income tax:
debt: 11 647.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 440 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 591.33 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.