Status
Authorized capital
Revenues
Employees in 2023
LLC "ZHEMCHUZHINA"
Limited Liability Company "ZHemchuzhina"
Legal address
368320, Respublika Dagestan, R-N Levashinskii, ul. Kolhoznaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-16)
INN and KPP (TIN and RRC)
0521017099, 052101001
OGRN (Primary State Register Number)
1180571006440
Authorized capital
10 000 rub.
Registration date
28.05.2018
Age of organization
7 years 3 months 20 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-10-07
GRN: 2200500283740
General director
Isahmedov SHamil Magomedovich
from 28.05.2018
INN 051120271447
Isahmedov SHamil Magomedovich
Share size: 10 000 rub. (100%)
INN 051120271447
10.91.3 | Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes
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08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
23.31 | Production of ceramic plates and tiles |
23.65 | Production of chrysotile cement and fibrous cement products |
46.11.34 | The activities of agents in the wholesale trade of animal feed |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Dagestan
Federal Tax Service code: 0521
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017043
Pension Fund registration number: 017043007753
Registration date: 2018-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174458705001
Registration date: 2018-06-04
07.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500284356) |
07.10.2020 | 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: 2200500283740) |
17.06.2020 | 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: 2200500207268) |
16.10.2019 | 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: 2190571244774) |
07.06.2018 | 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: 2180571244973) |
01.06.2018 | 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: 2180571240200) |
28.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571235931) |
28.05.2018 | Creation of a legal entity (GRN: 1180571006440) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 825 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 763 000 rub.
(no details)
Income tax:
debt: 12 411 rub.
Income tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 649.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 280 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 171.16 rub.
Value added tax:
debt: 212 273 rub.
Value added tax:
penalty: 1 325.74 rub.
Personal income tax:
debt: 1 404 rub.
Personal income tax:
penalty: 121.39 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 514.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12.39 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.