Status
Authorized capital
Revenues
Employees in 2024
LLC "MA"
Limited Liability Company "Ma"
Legal address
386147, Respublika Ingushetiya, R-N Nazranovskii, ul. Kolhoznaya, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-16)
INN and KPP (TIN and RRC)
0608015106, 060801001
OGRN (Primary State Register Number)
1100608000790
Authorized capital
22 000 rub.
Registration date
17.03.2010
Age of organization
15 years 6 months 22 days
City
Nazranovskii
Special tax treatment
USN (2023 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.02.2024
(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: 2024-02-29
GRN: 2240600008339
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNORESURS"
OGRN: 1087746440550
INN: 7704683934
Date: 2011-02-04
GRN: 2110608001910
General director
Tangiev Muslim Maksharipovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-24)
from 17.03.2010
INN 201499989400
Pliev Muslim Idrisovich
Share size: 14 120 rub. (64.18%)
INN 060603326508
Gabaraev Fedor Nodarovich
Share size: 3 080 rub. (14%)
INN 772838928926
Owned by the limited liability company itself
Share size: 4 800 rub. (21.82%)
INN —
68.1 | Purchase and sale of own real estate
find companies with this code... |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089003
Pension Fund registration number: 089003019676
Registration date: 2010-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100634606011
Registration date: 2010-03-18
29.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240600008340) |
29.02.2024 | 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: 2240600008339) |
05.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240600004830) |
30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230600074142) |
01.11.2023 | 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: 2230600060920) |
24.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2230600019703) |
16.01.2023 | 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: 2230600001630) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600207882) |
26.09.2019 | 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: 2190608074743) |
22.10.2018 | 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: 2180608093312) |
20.11.2014 | 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: 2140608028427) |
21.10.2011 | 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: 2110608014560) |
31.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110608004923) |
05.03.2011 | 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: 2110608003427) |
05.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110608003416) |
04.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110608001910) |
11.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100608023096) |
01.04.2010 | 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: 2100608010193) |
17.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100608008543) |
17.03.2010 | Creation of a legal entity (GRN: 1100608000790) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.44 rub.
Value added tax:
debt: 21 060 rub.
Value added tax:
penalty: 19 139.52 rub.
Value added tax:
fine: 8 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1 944.30 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Corporate property tax:
penalty: 733.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.56 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.