Status
Authorized capital
Revenues
Employees in 2023
LLC "DITEKS"
Limited Liability Company "Diteks"
Legal address
361534, Kabardino-Balkarskaya Respublika, Baksan, G Baksan, ul Nogmova SH.B., d. 5
INN and KPP (TIN and RRC)
0701010310, 072201001
OGRN (Primary State Register Number)
1030700250866
Authorized capital
10 000 rub.
Registration date
19.04.2003
Age of organization
22 years 5 months 13 days
City
Baksan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-16
GRN: 2240700031471
Liquidator
Bugov Timur Zaurbievich
from 06.09.2023
INN 070101079192
Bugov Timur Zaurbievich
Share size: 10 000 rub.
INN 070101079192
13.20.3 | Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
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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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005001149
Registration date: 2003-04-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220150907001
Registration date: 2003-04-24
24.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700033671) |
16.05.2024 | Liquidation of a legal entity (GRN: 2240700031471) |
01.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240700021220) |
26.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700075461) |
26.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700075450) |
06.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230700059764) |
10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700000397) |
26.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700093711) |
04.07.2022 | 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: 2220700072030) |
24.05.2022 | 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: 2220700048061) |
18.05.2022 | 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: 2220700045311) |
21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700038744) |
20.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2220700037732) |
20.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2220700037721) |
20.04.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2220700037710) |
06.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700044697) |
06.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700044598) |
18.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190726169115) |
26.11.2019 | 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: 2190726155695) |
07.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726156918) |
23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726326000) |
19.10.2016 | 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: 2160726255259) |
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: 2160726152266) |
10.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150718035830) |
16.05.2013 | 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: 2130718005009) |
27.12.2004 | 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: 2040700254318) |
14.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
19.04.2003 | Creation of a legal entity (GRN: 1030700250866) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
fine: 200 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 118.65 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 89.50 rub.
Corporate property tax:
debt: 448 rub.
Corporate property tax:
penalty: 688.97 rub.
Corporate property tax:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.