Status
Authorized capital
Revenues
Employees in 2024
LLC "NART-SANE"
Limited Liability Company "Nart-Sane"
Legal address
361517, Kabardino-Balkarskaya Respublika, R-N Baksanskii, ul. Apsheva, D.86, K.0, Kv.0
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-12)
INN and KPP (TIN and RRC)
0701007759, 070101001
OGRN (Primary State Register Number)
1020700508168
Authorized capital
20 000 rub.
Registration date
14.05.1997
Age of organization
28 years 5 months 2 days
City
Baksanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
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: 2020-07-22
GRN: 2200700102700
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NARTSAN"
OGRN: 1100718000910
INN: 0701014361
Date: 2010-09-30
GRN: 2100718008455
Director
Molov Zaurbi Hasanbievich
from 13.04.2010
INN 070107384957
Molov Zaurbi Hasabievich
Share size: 20 000 rub. (100%)
INN 070107384957
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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:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
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: 005005000861
Registration date: 1997-05-14
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: 070230386007001
Registration date: 1997-06-05
22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700102799) |
22.07.2020 | 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: 2200700102700) |
08.04.2020 | 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: 2200700048041) |
12.09.2019 | 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: 2190726121210) |
01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180726036885) |
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: 2160726167633) |
30.09.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2100718008455) |
24.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2100718005860) |
04.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100718005386) |
04.06.2010 | 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: 2100718005375) |
13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100718004022) |
13.04.2010 | 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: 2100718004011) |
31.12.2009 | 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: 2090718018422) |
01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080718013451) |
25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700255945) |
06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700508168) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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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)
Income tax:
debt: 0.56 rub.
Income tax:
penalty: 1 679.71 rub.
Income tax:
fine: 1 800 rub.
Value added tax:
debt: 17 065.56 rub.
Value added tax:
penalty: 30 420.78 rub.
Value added tax:
fine: 1 900 rub.
Land tax:
fine: 400 rub.
Transport tax:
fine: 400 rub.
Corporate property tax:
debt: 3 971 rub.
Corporate property tax:
penalty: 6 897.35 rub.
Corporate property tax:
fine: 200 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 70 600.88 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 149 471.33 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 1 062 rub.
Mining tax:
debt: 2 070 rub.
Mining tax:
penalty: 4 312.14 rub.
Personal income tax:
debt: 113 rub.
Personal income tax:
penalty: 190.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.