LLC "YUZHNYI MELNIK"

Limited Liability Company "YUzhnyi Melnik"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "YUZHNYI MELNIK"
Limited Liability Company "YUzhnyi Melnik"

Legal address
369140, Karachaevo-CHerkesskaya Respublika, R-N Zelenchukskii, ul. Pobedy, d. 209, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-26)

INN and KPP (TIN and RRC)
0912004059, 091201001

OGRN (Primary State Register Number)
1150912000183

Authorized capital
10 000 rub.

Registration date
14.05.2015

Age of organization
10 years 4 months 28 days

City
Zelenchukskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2024
(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: 2024-02-27
GRN: 2240900012241

Head of Organization

Bankruptcy Trustee
Bytdaev Murat Azret-Alievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-04)
from 08.10.2021
INN 090109060485

Founders (1)

Pushkareva Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 261500800233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.61.2 Production of flour from grain crops

    find companies with this code...
  • Additional types of activity (15):
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73.1Pasta production
    46.21.11Wholesale grain trade
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008005
Pension Fund registration number: 008005072655
Registration date: 2015-06-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000789309001
Registration date: 2015-05-18

Entries in the EGRUL (24)

27.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240900012252)
27.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2240900012241)
07.02.2024 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: 2240900007555)
31.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2240900005586)
24.11.2023 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: 2230900070597)
19.01.2023 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: 2230900003299)
28.09.2022 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: 2220900061578)
04.04.2022 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: 2220900021725)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2220900011462)
08.10.2021 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: 2210900258006)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900238316)
26.07.2021 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: 2210900035355)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180917093025)
02.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180917039191)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917119932)
22.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170917118161)
17.02.2017 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: 2170917080090)
24.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917137478)
24.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160917137412)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160917059092)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150912035547)
21.06.2015 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: 2150912032676)
14.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150912031741)
14.05.2015 Creation of a legal entity (GRN: 1150912000183)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 2 302 534 rub.

Value added tax:
penalty: 466 847.90 rub.

Value added tax:
fine: 602 479.60 rub.

Personal income tax:
debt: 9 438 rub.

Personal income tax:
penalty: 1 768.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 77 400 rub.

Income tax:
debt: 1 443 828.83 rub.

Income tax:
penalty: 326 307.64 rub.

Income tax:
fine: 482 030 rub.

Transport tax:
debt: 145 560 rub.

Transport tax:
penalty: 100 388 rub.

Transport tax:
fine: 524 953 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.

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