Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Balkizov ZHiraslan Halibovich
from 22.04.2022
INN 070702179096
Dzhappuev Nazir YUsufovich
Share size: 10 000 rub. (100%)
INN 071004093436
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
Found 8 inspections. more...
No active or completed enforcement proceedings were found.