Status
Authorized capital
Revenues
Employees in 2024
LLC "OLIMP"
Limited Liability Company "Olimp"
Legal address
386340, Ingushetiya respublika, R-N Malgobekskii, ul. S.Oskanova, d. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-29)
INN and KPP (TIN and RRC)
0601008558, 060101001
OGRN (Primary State Register Number)
1110601000201
Authorized capital
10 000 rub.
Registration date
22.03.2011
Age of organization
14 years 6 months 7 days
City
Malgobekskii
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: 2200600130828
Director
Galaev Magomed-Sultan Isaevich
from 18.12.2013
INN 060101609679
Galaev Magomed-Sultan Isaevich
Share size: 10 000 rub.
INN 060101609679
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
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: 089004012460
Registration date: 2011-05-26
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: 060200244306011
Registration date: 2011-12-16
30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600131950) |
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: 2200600130828) |
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: 2200600109026) |
29.10.2019 | 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: 2190608079242) |
28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190608050719) |
07.11.2016 | 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: 2160608139745) |
21.07.2015 | 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: 2150601033680) |
22.01.2014 | 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: 2140601002155) |
18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130601005874) |
03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110601001575) |
22.03.2011 | Creation of a legal entity (GRN: 1110601000201) |
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Number of employees in 2024:
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Value added tax:
1 127.65 rub.
Income tax:
debt: 8 700.43 rub.
Income tax:
penalty: 2 738.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 457 570.27 rub.
Value added tax:
penalty: 174 555.98 rub.
Value added tax:
fine: 92 525.40 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.