Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA TYRNYAUZ PLYUS"
Limited Liability Company "Upravlyayuschaya Kompaniya Tyrnyauz Plyus"

Legal address
361624, Kabardino-Balkarskaya Respublika, g. Tyrnyauz, R-N Elbrusskii, ul. Eneeva, D.9, 7

INN and KPP (TIN and RRC)
0710056880, 071001001

OGRN (Primary State Register Number)
1080720000349

Authorized capital
10 000 rub.

Registration date
14.05.2008

Age of organization
17 years 4 months 10 days

City
Tyrnyauz

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2022-04-22
GRN: 2220700038975

Head of Organization

Bankruptcy Trustee
Balkizov ZHiraslan Halibovich
from 22.04.2022
INN 070702179096

Founders (1)

Dzhappuev Nazir YUsufovich
Share size: 10 000 rub. (100%)
INN 071004093436

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (2):
    41.2Construction of residential and non-residential buildings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems

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:

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 (25)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700088340)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700088330)
16.12.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2220700155058)
22.04.2022 Approval of the bankruptcy trustee (GRN: 2220700038986)
22.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700038975)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700369262)
30.08.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2210700081832)
21.05.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2200700069007)
20.05.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2200700068710)
15.04.2020 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: 2200700052199)
31.07.2019 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: 2190726104534)
15.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2190726089343)
25.10.2018 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: 2180726164420)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726074232)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150720031581)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120720003622)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110720001720)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100720001567)
14.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100720000049)
25.12.2009 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: 2090720010808)
23.09.2008 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: 2080720010138)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080720010127)
22.05.2008 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: 2080720004418)
14.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080720004242)
14.05.2008 Creation of a legal entity (GRN: 1080720000349)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
6

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 135 000 rub.

Revenues for 2022:
920 000 rub.

Revenues for 2021:
940 000 rub.

Revenues for 2020:
1 155 000 rub.

Revenues for 2019:
1 408 000 rub.

Revenues for 2018:
1 397 000 rub.

 

Expenses for 2024:
328 000 rub.

Expenses for 2023:
662 000 rub.

Expenses for 2022:
920 000 rub.

Expenses for 2021:
940 000 rub.

Expenses for 2020:
1 155 000 rub.

Expenses for 2019:
1 408 000 rub.

Expenses for 2018:
1 397 000 rub.

Information about taxes and fees for 2023

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:
debt: 227 185.81 rub.

Personal income tax:
debt: 152 048.22 rub.

Personal income tax:
penalty: 1 558.99 rub.

Personal income tax:
fine: 83 798.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 445.07 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.11 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 56 056.18 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 42 254 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 75 930.47 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 8 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.