LLC "CEMINERTSNAB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
9
General information
LLC "CEMINERTSNAB"
Limited Liability Company "Ceminertsnab"
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul Krymskaya, d. 244
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-30)
INN and KPP (TIN and RRC)
2301093588, 230101001
OGRN (Primary State Register Number)
1172375007518
Authorized capital
10 000 rub.
Registration date
03.02.2017
Age of organization
8 years 9 months 3 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
Organization status
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: 2025-09-26
GRN: 2252303256820
Head of Organization
Bankruptcy Trustee
Krovyakov Konstantin Anatolevich
from 01.02.2023
INN 645100846454
Founders (1)
Kaladzhyan Karen Vladimirovich
Share size: 10 000 rub. (100%)
INN 231847211281
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (9):
23.51 Cement production 23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 23.65 Production of chrysotile cement and fibrous cement products 23.69 Manufacture of other products made of gypsum, concrete or cement 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1096901374
Registration date: 2017-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1096901374
Registration date: 2017-02-06
Entries in the EGRUL (25)
| 26.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252303256841) |
| 26.09.2025 | 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: 2252303256820) |
| 04.06.2025 | 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: 2252302774326) |
| 16.05.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2252302687107) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300483257) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300338662) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300338651) |
| 29.10.2024 | 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: 2242301301955) |
| 24.09.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2242301181923) |
| 01.02.2023 | Approval of the bankruptcy trustee (GRN: 2232300133790) |
| 01.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300133789) |
| 09.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300005408) |
| 14.12.2022 | 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: 2222302336133) |
| 30.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301384876) |
| 17.11.2021 | 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: 2212301328039) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307016734) |
| 30.03.2020 | 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: 2202304929539) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375532937) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375250887) |
| 16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375067785) |
| 27.06.2017 | 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: 6172375471438) |
| 22.02.2017 | 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: 2172375397698) |
| 08.02.2017 | 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: 2172375295618) |
| 03.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375263311) |
| 03.02.2017 | Creation of a legal entity (GRN: 1172375007518) |
Employees
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:
—
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
74 870 000 rub.
Revenues for 2018:
75 620 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
87 769 000 rub.
Expenses for 2018:
79 055 000 rub.
Information about taxes and fees for 2023
Tax amount:2 403 rub.
Contributions amount:
0 rub.
Transport tax:
2 403.65 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 35 532.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 131 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 000 rub.
Transport tax:
debt: 145 169 rub.
Value added tax:
debt: 2 194 858 rub.
Value added tax:
penalty: 97.51 rub.
Personal income tax:
debt: 794 563 rub.
Personal income tax:
fine: 80 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 59 494.29 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 349 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 284 completed enforcement proceedings. More...