Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Kartashov Viktor Nikolaevich
from 11.01.2018
INN 610500072278
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
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.0 | Beverage production |
| 11.02 | Wine production from grapes |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.