Status

liquidated

Authorized capital

500 000 000 rub.

Revenues

85 505 000 rub.

Employees in 2024

0

General information

LLC "PERVYI PITEINYI ZAVOD"
Limited Liability Company "Pervyi Piteinyi Zavod"

Legal address
360005, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Promyshlennyi Proezd 9-I, B/N

INN and KPP (TIN and RRC)
0726004189, 072601001

OGRN (Primary State Register Number)
1110726001352

Authorized capital
500 000 000 rub.

Registration date
19.09.2011

Age of organization
14 years 6 months 15 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.09.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-26
GRN: 2250700279069

Head of Organization

Bankruptcy Trustee
Kartashov Viktor Nikolaevich
from 11.01.2018
INN 610500072278

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROHLADNENSKAYA TRANSPORTNO-EKSPEDICIONNAYA KOMPANIYA"
Share size: 250 000 000 rub. (50%)
INN 0716006557

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONCERN "YUG-PRODUKT" HOLDING GRUPP"
Share size: 250 000 000 rub. (50%)
INN 0726008747

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

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  • Additional types of activity (6):
    11.0Beverage production
    11.02Wine production from grapes
    11.04Production of other non-distilled beverages from fermented materials
    11.05Beer production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.1Wholesale trade for remuneration or on a contractual basis

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1326171491
Registration date: 2011-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1326171491
Registration date: 2011-09-26

Entries in the EGRUL (28)

26.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700279080)
26.09.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2250700279069)
08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700238182)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700154978)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700154967)
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: 2240700085680)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700128075)
07.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700099728)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700405639)
28.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210700067972)
08.05.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200700064706)
08.05.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2200700064695)
06.05.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700063903)
20.04.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200700052870)
08.04.2020 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: 2200700045379)
18.12.2018 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: 2180726190049)
11.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726030769)
08.04.2017 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: 2170726078477)
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: 2160726280724)
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: 2160726208784)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726008487)
24.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130726017266)
18.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130726008972)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726021238)
13.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2120726013274)
20.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726005871)
19.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726018137)
19.09.2011 Creation of a legal entity through reorganization in the form of a merger (GRN: 1110726001352)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
85 505 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 960 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
489 000 rub.

Expenses for 2020:
485 000 rub.

Expenses for 2019:
383 000 rub.

Expenses for 2018:
397 000 rub.

Information about taxes and fees for 2025

Tax amount:
502 447 rub.

Contributions amount:
12 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 000 rub.

Corporate property tax:
321 503 rub.

Land tax:
180 944 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 150 319 rub.

Personal income tax:
penalty: 12 435 rub.

Personal income tax:
fine: 32 664 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 700 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 979.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 300 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 480.85 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Corporate property tax:
debt: 5 701 622 rub.

Corporate property tax:
penalty: 753 411 rub.

Corporate property tax:
fine: 544 431.20 rub.

Income tax:
debt: 9 768 138.58 rub.

Income tax:
penalty: 2 464 297.16 rub.

Income tax:
fine: 2 179 240.70 rub.

Value added tax:
debt: 84 520 564.36 rub.

Value added tax:
penalty: 20 012 523.01 rub.

Value added tax:
fine: 16 902 485 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 015.29 rub.

Land tax:
debt: 2 068 888.06 rub.

Land tax:
penalty: 246 044.98 rub.

Excise taxes, total:
debt: 1 939 750 326.70 rub.

Excise taxes, total:
penalty: 453 530 331.63 rub.

Excise taxes, total:
fine: 164 473 818.40 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.