LLC "KBGIPS"
Status
have a problem
Authorized capital
439 604 728 rub.
Revenues
—
Employees in 2020
0
General information
LLC "KBGIPS"
Limited Liability Company "Kabbalkgips"
Legal address
361624, Kabardino-Balkarskaya Respublika, g. Tyrnyauz, Promzona
INN and KPP (TIN and RRC)
0710005596, 071001001
OGRN (Primary State Register Number)
1020700712526
Authorized capital
439 604 728 rub.
Registration date
07.08.2002
Age of organization
23 years 1 month 13 days
City
Tyrnyauz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
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: 2020-10-13
GRN: 2200700148284
Head of Organization
Bankruptcy Trustee
YAn Sergei Vadimovich
from 10.10.2023
INN 681868552599
Founders (2)
OTKRYTOE AKCIONERNOE OBSHESTVO "ELBRUSSTROM"
Share size: 175 841 962 rub. (40%)
INN 0710002517
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPEK"
Share size: 263 762 766 rub. (60%)
INN 7718587797
Types of activities (OKVED / RCEA)
- Main type of activity:
23.64 Production of dry concrete mixes
find companies with this code... - Additional types of activity (3):
08.11.2 Extraction and primary processing of limestone and gypsum stone 23.62 Production of gypsum products for use in construction 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
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: —
Entries in the EGRUL (49)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700203290) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700203280) |
| 10.10.2023 | 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: 2230700070522) |
| 18.09.2023 | Approval of the bankruptcy trustee (GRN: 2230700063780) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700144950) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700400315) |
| 13.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700148284) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726140385) |
| 07.06.2017 | 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: 2170726101412) |
| 17.02.2017 | 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: 2170726049921) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726049492) |
| 30.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2160726349155) |
| 29.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726348979) |
| 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: 2160726169547) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150720032098) |
| 15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140720004489) |
| 23.06.2014 | 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: 2140720002333) |
| 05.08.2013 | 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: 2130720004589) |
| 25.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130720004413) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130720003786) |
| 24.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130720003478) |
| 23.05.2012 | 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: 2120720002885) |
| 23.05.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2120720002874) |
| 23.05.2012 | 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: 2120720002863) |
| 17.02.2012 | 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: 2120720001642) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110720000037) |
| 12.01.2011 | 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: 2110720000026) |
| 19.08.2010 | 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: 2100720004625) |
| 19.08.2010 | 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: 2100720004614) |
| 19.08.2010 | 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: 2100720004603) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100720004427) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100720004416) |
| 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: 2090720012128) |
| 02.04.2009 | 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: 2090720002063) |
| 02.04.2009 | 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: 2090720002052) |
| 02.04.2009 | 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: 2090720002041) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080720500760) |
| 26.12.2008 | 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: 2080720500750) |
| 24.12.2008 | 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: 2080720500650) |
| 23.12.2008 | 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: 2080720500628) |
| 24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070710004935) |
| 19.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070710001360) |
| 08.11.2006 | 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: 2060710006509) |
| 18.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2020700714021) |
| 02.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700510034) |
| 23.12.2004 | 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: ) |
| 23.06.2004 | 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: 2040700500366) |
| 23.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.08.2002 | Creation of a legal entity (GRN: 1020700712526) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
29 801 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
200 000 000 rub.
Expenses for 2019:
—
Expenses for 2018:
408 718 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
148 412 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
148 412 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 632 461.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 231 759.66 rub.
Personal income tax:
debt: 4 668 189 rub.
Personal income tax:
penalty: 710 472.41 rub.
Personal income tax:
fine: 2 221 814.80 rub.
Water tax:
debt: 3 512 rub.
Water tax:
penalty: 995.86 rub.
Water tax:
fine: 12 000 rub.
Corporate property tax:
debt: 2 449 696.22 rub.
Corporate property tax:
penalty: 480 959.09 rub.
Transport tax:
debt: 585 119 rub.
Transport tax:
penalty: 193 210.06 rub.
Transport tax:
fine: 163 517.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 105 000 rub.
Land tax:
debt: 1 895 896.84 rub.
Land tax:
penalty: 833 801.92 rub.
Land tax:
fine: 370 174.80 rub.
Mining tax:
fine: 5 000 rub.
Value added tax:
debt: 3 269 323.98 rub.
Value added tax:
penalty: 239 829.23 rub.
Value added tax:
fine: 29 751.20 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 9 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.