Status
Authorized capital
Revenues
Employees in 2020
LLC "INGSNAB"
Limited Liability Company "Ingsnab"
Legal address
386302, Respublika Ingushetiya, g. Malgobek, ul. Alhan-CHurtskaya, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-31)
INN and KPP (TIN and RRC)
0601027600, 060101001
OGRN (Primary State Register Number)
1170608001266
Authorized capital
10 000 rub.
Registration date
28.02.2017
Age of organization
8 years 6 months 24 days
City
Malgobek
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-21
GRN: 2230600064660
General director
Dzeitov Adam Ruslanovich
from 28.02.2017
INN 060107392408
Dzeitov Adam Ruslanovich
Share size: 10 000 rub. (100%)
INN 060107392408
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.31 | Wholesale of fruits and vegetables |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.2 | Wholesale of other food products |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39.1 | Wholesale of non-specialized frozen food products |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.7 | Wholesale wallpaper trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004005984
Registration date: 2017-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200306806011
Registration date: 2017-03-06
21.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230600064704) |
21.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230600064660) |
02.08.2023 | 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: 2230600042253) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600079940) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600079930) |
31.10.2022 | 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: 2220600067279) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600191767) |
25.06.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2180608070080) |
27.07.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170608075075) |
09.03.2017 | 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: 2170608047938) |
07.03.2017 | 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: 2170608046893) |
01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170608045364) |
28.02.2017 | Creation of a legal entity (GRN: 1170608001266) |
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 600 686.50 rub.
Income tax:
penalty: 74 919.44 rub.
Income tax:
fine: 57 139.60 rub.
Value added tax:
debt: 1 310 733 rub.
Value added tax:
penalty: 95 353.39 rub.
Value added tax:
fine: 27 475.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 710 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 260.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 827 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 005.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 750.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 13 860 rub.
Personal income tax:
debt: 27 300 rub.
Personal income tax:
penalty: 5 845.49 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 671 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 090 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 285.35 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 3 213 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.