Status
Authorized capital
Revenues
Employees in 2023
LLC "KOMPLEKT-TORG"
Limited Liability Company "Komplekt-Torg"
Legal address
386302, Ingushetiya respublika, g. Malgobek, ul. Dimitrova, d. 91
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
INN and KPP (TIN and RRC)
0601026878, 060101001
OGRN (Primary State Register Number)
1160608050624
Authorized capital
10 000 rub.
Registration date
10.03.2016
Age of organization
9 years 5 months 28 days
City
Malgobek
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-10-30
GRN: 2200600131169
Director
Betrozov Adam Zalimhanovich
from 10.03.2016
INN 070707797850
Betrozov Adam Zalimhanovich
Share size: 10 000 rub. (100%)
INN 070707797850
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.29 | Wholesale of other food products not included in other groupings |
46.73.6 | Wholesale of other building materials and products |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Respublike Ingushetiya
Federal Tax Service code: 0601
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004005536
Registration date: 2016-03-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060200298306011
Registration date: 2016-03-23
30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600132082) |
30.10.2020 | 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: 2200600131169) |
08.07.2020 | 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: 2200600109334) |
03.12.2019 | 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: 2190608089252) |
01.06.2016 | 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: 2160608078552) |
30.03.2016 | 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: 2160608069895) |
10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160608061381) |
10.03.2016 | Creation of a legal entity (GRN: 1160608050624) |
Phones:
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E-mails:
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Web-sites:
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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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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)
Value added tax:
debt: 91 201 rub.
Value added tax:
penalty: 26 600.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.
Income tax:
debt: 84 911 rub.
Income tax:
penalty: 25 631.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.