Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "LOZA"
Limited Liability Company "Loza"

Legal address
361202, Kabardino-Balkarskaya respublika, g. Terek

INN and KPP (TIN and RRC)
0705004942, 070501001

OGRN (Primary State Register Number)
1020700588721

Authorized capital

Registration date
06.07.1998

Age of organization
27 years 2 months 28 days

City
Terek

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.09.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-21
GRN: 2220700092347

Head of Organization

Head of the Liquidation Commission
Gedgagov Stanislav Sultanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
from 08.04.2018
INN 070500485220

Founders (2)

Dukov Temirbi SHahimovich
Share size: 2 125 rub.
INN 070500526491

Gedgagov Stanislav Sultanovich
Share size: 6 375 rub.
INN 070500485220

Types of activities (OKVED / RCEA)

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 Terskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005007
Pension Fund registration number: 005007000384
Registration date: 1998-08-18

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: 070220660907001
Registration date: 2001-04-27

Entries in the EGRUL (15)

21.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700092468)
21.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220700092347)
18.08.2022 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: 2220700083998)
01.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220700053660)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700383089)
08.04.2018 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: 2180726065122)
25.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726343237)
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: 2160726256128)
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: 2160726173782)
25.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700404962)
19.01.2005 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2050700400023)
18.01.2005 Adoption by a legal entity of a decision on liquidation (GRN: 2050700400012)
02.12.2002 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: 2020700589369)
30.09.2002 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: 2020700588731)
30.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700588721)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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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

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 296.83 rub.

Unified imputed income tax for certain types of activities:
debt: 11.76 rub.

Unified imputed income tax for certain types of activities:
penalty: 14.01 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.