Status
Authorized capital
Revenues
Employees in 2019
LLC "OLIMP"
Limited Liability Company "Olimp"
Legal address
363100, Respublika Severnaya Osetiya - Alaniya, R-N Prigorodnyi, ul. K.Hetagurova, d. 2
INN and KPP (TIN and RRC)
1512020121, 151201001
OGRN (Primary State Register Number)
1161513057749
Authorized capital
10 000 rub.
Registration date
29.12.2016
Age of organization
8 years 10 months 20 days
City
Prigorodnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
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: 2024-03-10
GRN: 2241500020826
Bankruptcy Trustee
Tambiev Rashid Umarovich
from 10.03.2024
INN 091700524111
Gusov Mairbek YUrevich
Share size: 10 000 rub. (100%)
INN 151208835220
| 20.14.7 | Production of other chemical organic basic substances
find companies with this code... |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
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: —
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500172559) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500172548) |
| 11.11.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2241500094306) |
| 10.03.2024 | Approval of the bankruptcy trustee (GRN: 2241500020837) |
| 10.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2241500020826) |
| 10.07.2023 | 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: 2231500052265) |
| 10.04.2023 | 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: 2231500026173) |
| 07.12.2022 | 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: 2221500177105) |
| 24.05.2022 | 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: 2221500069206) |
| 28.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500044335) |
| 15.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500013360) |
| 25.01.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2221500007023) |
| 25.11.2021 | 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: 2211500436519) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500372246) |
| 27.08.2021 | 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: 2211500064103) |
| 16.02.2017 | 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: 2171513051631) |
| 25.01.2017 | 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: 2171513036539) |
| 29.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513329151) |
| 29.12.2016 | Creation of a legal entity (GRN: 1161513057749) |
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:
2
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:
287 000 rub.
Revenues for 2018:
376 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
394 000 rub.
Expenses for 2018:
1 904 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 76 822.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 449.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Income tax:
debt: 2 310.15 rub.
Income tax:
fine: 1 000 rub.
Transport tax:
debt: 8 980.67 rub.
Transport tax:
penalty: 206.62 rub.
Value added tax:
debt: 304 669.94 rub.
Value added tax:
penalty: 3 846.03 rub.
Value added tax:
fine: 172.80 rub.
Corporate property tax:
debt: 96 003.66 rub.
Personal income tax:
debt: 54 910.89 rub.
Personal income tax:
penalty: 7 917.75 rub.
Personal income tax:
fine: 19 817.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 676.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 153.64 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 482.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 780.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 499.89 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 200 completed enforcement proceedings. More...