Status
Authorized capital
Revenues
Employees in 2024
LLC "EDELVEIS"
Limited Liability Company "Edelveis"
Legal address
385129, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul Lenina, d. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-07)
INN and KPP (TIN and RRC)
0107023339, 010701001
OGRN (Primary State Register Number)
1120107001904
Authorized capital
10 000 rub.
Registration date
10.12.2012
Age of organization
13 years 3 months 7 days
City
Tahtamukaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-16
GRN: 2250100122116
Bankruptcy Trustee
Ausheva Antonina Aleksandrovna
from 16.02.2025
INN 230306374696
Bagdasaryan Andrei Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-01)
Share size: 10 000 rub. (100%)
INN 232501035683
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.47 | Poultry farming |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.73.6 | Wholesale of other building materials and products |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001
Pension Fund registration number: 1073933705
Registration date: 2012-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 001
Social Insurance Fund registration number: 1073933705
Registration date: 2012-12-10
| 16.02.2025 | Approval of the bankruptcy trustee (GRN: 2250100122127) |
| 16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250100122116) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100049417) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100049406) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240100062068) |
| 05.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240100020697) |
| 28.12.2023 | 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: 2230100064038) |
| 15.08.2022 | 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: 2220100053391) |
| 04.01.2022 | 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: 2220100000932) |
| 31.12.2021 | 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: 2210100278023) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100223914) |
| 31.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200100021350) |
| 18.09.2019 | 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: 2190105078800) |
| 07.11.2017 | 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: 2170105097545) |
| 01.11.2017 | 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: 2170105096918) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105070200) |
| 11.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105058682) |
| 30.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105102012) |
| 22.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105092420) |
| 16.07.2014 | 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: 2140107013638) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140107012978) |
| 04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140107012967) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140107003265) |
| 05.02.2013 | 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: 2130107002804) |
| 27.12.2012 | 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: 2120107026873) |
| 14.12.2012 | 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: 2120107025773) |
| 10.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120107025311) |
| 10.12.2012 | Creation of a legal entity (GRN: 1120107001904) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
debt: 123 204.60 rub.
Personal income tax:
penalty: 55 332.65 rub.
Personal income tax:
fine: 27 776.20 rub.
Income tax:
debt: 22 505 rub.
Income tax:
penalty: 3 104.90 rub.
Value added tax:
debt: 5 119 490 rub.
Value added tax:
penalty: 2 202 578.09 rub.
Value added tax:
fine: 1 045 506.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 31 800 rub.
Transport tax:
debt: 2 000 rub.
Transport tax:
penalty: 762.91 rub.
Transport tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.