Status
Authorized capital
Revenues
Employees in 2024
LLC "KRISTALL PLYUS"
Limited Liability Company "Kristall Plyus"
Legal address
361330, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. Tarchokova A.B., D.8, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-10)
INN and KPP (TIN and RRC)
0707004786, 070701001
OGRN (Primary State Register Number)
1020700653368
Authorized capital
50 635 604 rub.
Registration date
04.08.1999
Age of organization
26 years 2 months 9 days
City
Nartkala
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.04.2025
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: 2013-12-06
GRN: 2130724019700
General director
Tlakadugov Zaur Mihailovich
from 09.04.2025
INN 070706782019
Tlakadugov Zaur Mihailovich
Share size: 50 635 604 rub.
INN 070706782019
11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
11.02 | Wine production from grapes |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.69 | Wholesale of other machinery and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.9 | Non-specialized wholesale trade |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
09.04.2025 | 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: 2250700229900) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700154351) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700154340) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700386180) |
10.08.2021 | 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: 2210700070832) |
09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726072470) |
30.10.2017 | 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: 2170726153321) |
30.07.2016 | 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: 2160726167743) |
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: 2160726068941) |
06.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130724019710) |
06.12.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2130724019700) |
22.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724022815) |
27.01.2010 | 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: 2100724005721) |
25.11.2009 | 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: 2090724044552) |
23.03.2009 | 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: 2090724026072) |
23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724026061) |
30.01.2009 | 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: 2090724001388) |
30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724001377) |
12.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080707001824) |
02.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070707008931) |
14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070707003453) |
26.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070707001088) |
14.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700062048) |
05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700653368) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 8 255.19 rub.
Value added tax:
fine: 818 rub.
Corporate property tax:
debt: 1 119 407.01 rub.
Corporate property tax:
penalty: 440 585.29 rub.
Corporate property tax:
fine: 282 832 rub.
Personal income tax:
debt: 17 199 rub.
Personal income tax:
penalty: 13 578.86 rub.
Personal income tax:
fine: 6 278.40 rub.
Income tax:
debt: 868.79 rub.
Income tax:
penalty: 1 374.76 rub.
Land tax:
debt: 5 672 rub.
Land tax:
penalty: 2 455.74 rub.
Land tax:
fine: 1 135 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.