LLC "YAVA"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "YAVA"
Limited Liability Company "YAva"
Legal address
361535, Kabardino-Balkarskaya respublika, g. Baksan, Pr-Kt Lenina, d. B/N, Kab 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-30)
INN and KPP (TIN and RRC)
0722003561, 072201001
OGRN (Primary State Register Number)
1160726059097
Authorized capital
11 000 rub.
Registration date
07.12.2016
Age of organization
8 years 9 months 11 days
City
Baksan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.06.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-06-06
GRN: 2220700058258
Head of Organization
Bankruptcy Trustee
Babugoev Feliks Borisovich
from 24.02.2020
INN 070800658851
Founders (1)
Fanreto Kampani Ltd.
Share size: 11 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
42.11 Construction of highways and motorways
find companies with this code... - Additional types of activity (3):
43.2 Production of electrical, sanitary and other construction and installation works 46.90 Non-specialized wholesale trade 52.24 Cargo handling
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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005107334
Registration date: 2016-12-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221192407001
Registration date: 2016-12-09
Entries in the EGRUL (16)
| 08.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700059369) |
| 06.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700058258) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700414318) |
| 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: 2200700177599) |
| 24.02.2020 | Approval of the bankruptcy trustee (GRN: 2200700015745) |
| 24.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700015734) |
| 30.01.2019 | 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: 2190726041988) |
| 12.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2180726083844) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726144840) |
| 31.07.2017 | 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: 2170726118792) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726063781) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726062571) |
| 06.02.2017 | 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: 2170726039560) |
| 20.01.2017 | 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: 2170726034807) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726337770) |
| 07.12.2016 | Creation of a legal entity (GRN: 1160726059097) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
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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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 277.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 358.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 608.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 023.51 rub.
Value added tax:
debt: 8 821 311 rub.
Value added tax:
penalty: 1 980 465.73 rub.
Value added tax:
fine: 1 763 815.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Personal income tax:
debt: 5 983 rub.
Personal income tax:
penalty: 1 799.66 rub.
Personal income tax:
fine: 510.40 rub.
Income tax:
penalty: 1.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 459.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 700.94 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.