Status
Authorized capital
Revenues
Employees in 2021
LLC "PSYNE"
Limited Liability Company "Psyne"
Legal address
361402, Kabardino-Balkarskaya Respublika, R-N CHegemskii, ul Sovetskaya, d. 205
INN and KPP (TIN and RRC)
0708009466, 070801001
OGRN (Primary State Register Number)
1090724000355
Authorized capital
10 000 rub.
Registration date
12.05.2009
Age of organization
16 years 7 months 15 days
City
CHegemskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.10.2025
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: 2022-09-16
GRN: 2220700090851
Bankruptcy Trustee
Kardanov Ruslan Muhamedovich
from 16.09.2022
INN 070204392865
Hubiev Azamat YUrevich
Share size: 10 000 rub. (100%)
INN 070803959960
| 36.00 | Water intake, purification and distribution
find companies with this code... |
| 36.00.2 | Distribution of water for drinking and industrial needs |
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: 007
Pension Fund registration number: 1079255459
Registration date: 2009-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1079255459
Registration date: 2009-05-13
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700288639) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700067187) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700067176) |
| 16.09.2022 | Approval of the bankruptcy trustee (GRN: 2220700090862) |
| 16.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700090851) |
| 21.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2220700066992) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700391856) |
| 22.05.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726083315) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726187827) |
| 30.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726183911) |
| 16.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726122828) |
| 13.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726110772) |
| 17.01.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2180726032672) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726304209) |
| 19.10.2016 | 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: 2160726252674) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726233237) |
| 17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724001637) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724017709) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724006787) |
| 28.06.2010 | 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: 2100724016358) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724010935) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090724027986) |
| 12.05.2009 | Creation of a legal entity (GRN: 1090724000355) |
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:
1
Number of employees in 2020:
8
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 15 500 rub.
In 2019: 13 315 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 606 000 rub.
Revenues for 2019:
4 965 000 rub.
Revenues for 2018:
4 394 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 468 000 rub.
Expenses for 2019:
4 816 000 rub.
Expenses for 2018:
4 263 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 166.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 172.25 rub.
Water tax:
debt: 20 626.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 133 375.72 rub.
Personal income tax:
debt: 124 360.54 rub.
Personal income tax:
penalty: 1 283.98 rub.
Personal income tax:
fine: 32 260 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 78 756.76 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 753.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 509.83 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.