Status
Authorized capital
Revenues
Employees in 2024
AO "KVKZ "BAHCHISARAI"
Akcionernoe Obschestvo "Krymskii Vinno-Konyachnyi Zavod "Bahchisarai"
Legal address
298403, Respublika Krym, G Bahchisarai, R-N Bahchisaraiskii, ul Makedonskogo, d. 1
INN and KPP (TIN and RRC)
9104002947, 910401001
OGRN (Primary State Register Number)
1149102129923
Authorized capital
83 594 117.50 rub.
Registration date
07.04.1998
Age of organization
27 years 5 months 19 days
City
Bahchisarai
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.02.2025
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: 2019-11-22
GRN: 2199112355870
Bankruptcy Trustee
Posashkov Aleksei Nikolaevich
from 31.12.2021
INN 463213503490
11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
11.02 | Wine production from grapes |
11.03 | Production of cider and other fruit wines |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34 | Wholesale of beverages |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
46.73.4 | Wholesale of paint and varnish materials |
47.25 | Retail sale of beverages in specialty stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100574951) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100574940) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100382617) |
16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100298412) |
14.07.2023 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2239100198753) |
14.03.2022 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2229100139189) |
10.01.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2229100058560) |
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: 2219100405247) |
22.11.2019 | Approval of the bankruptcy trustee (GRN: 2199112355880) |
22.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2199112355870) |
05.07.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2199112205378) |
26.11.2018 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2199112122218) |
20.08.2018 | 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: 2189112476463) |
27.06.2017 | 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: 2179102229546) |
30.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2179102062599) |
29.10.2016 | 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: 2169102671440) |
20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102460866) |
24.05.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2169102399992) |
11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102139446) |
24.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2169102124211) |
14.01.2016 | 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: 2169102054757) |
29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102494307) |
29.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102491777) |
03.02.2015 | 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: 2159102111364) |
12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102237117) |
12.12.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102129923) |
Number of employees in 2024:
3
Number of employees in 2023:
6
Number of employees in 2022:
18
Number of employees in 2021:
27
Number of employees in 2020:
35
Number of employees in 2019:
50
In 2024: 38 028 rub.
In 2023: 28 333 rub.
In 2022: 22 769 rub.
In 2021: 16 327 rub.
In 2020: 12 243 rub.
In 2019: 1 740 rub.
Revenues for 2024:
46 447 000 rub.
Revenues for 2023:
29 111 000 rub.
Revenues for 2022:
741 079 000 rub.
Revenues for 2021:
23 948 000 rub.
Revenues for 2020:
31 169 000 rub.
Revenues for 2019:
19 703 000 rub.
Revenues for 2018:
759 016 000 rub.
Expenses for 2024:
49 699 000 rub.
Expenses for 2023:
1 542 927 000 rub.
Expenses for 2022:
573 403 000 rub.
Expenses for 2021:
404 353 000 rub.
Expenses for 2020:
58 494 000 rub.
Expenses for 2019:
63 383 000 rub.
Expenses for 2018:
819 742 000 rub.
Transport tax:
8 161 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
651 580.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 613.09 rub.
Value added tax:
3 963 515.81 rub.
Excise taxes, total:
19 706 993.68 rub.
Water tax:
3 435 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 260 984.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 67 600.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 787 rub.
Value added tax:
debt: 129 223 789.30 rub.
Value added tax:
penalty: 17 663 965.69 rub.
Excise taxes, total:
debt: 516 580 016.57 rub.
Excise taxes, total:
penalty: 127 681 429.98 rub.
Excise taxes, total:
fine: 16 173 267.99 rub.
Land tax:
debt: 290 883.84 rub.
Income tax:
debt: 14 383 261 rub.
Income tax:
penalty: 1 946 613.80 rub.
Income tax:
fine: 1 101 050.35 rub.
Corporate property tax:
debt: 4 401 rub.
Corporate property tax:
penalty: 699.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 215.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 713.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 19.85 rub.
Personal income tax:
debt: 183 922.95 rub.
Personal income tax:
penalty: 53 634.78 rub.
Personal income tax:
fine: 79 576.54 rub.
Transport tax:
debt: 60 539 rub.
Transport tax:
penalty: 1 050.60 rub.
Transport tax:
fine: 450 rub.
NON-TAX INCOME administered by tax authorities:
fine: 39 975 rub.
not on the registry
not on the registry
# 524138 from 08.10.2014 (Active)
# 524139 from 08.10.2014 (Active)
# 524148 from 08.10.2014 (Terminated)
# 525431 from 24.10.2014 (Active)
# 525432 from 24.10.2014 (Active)
# 526377 from 10.11.2014 (Terminated)
# 527681 from 26.11.2014 (Terminated)
# 530599 from 22.12.2014 (Active)
# 532799 from 26.01.2015 (Active)
# 532800 from 26.01.2015 (Active)
# 542924 from 21.05.2015 (Terminated)
# 542930 from 21.05.2015 (Terminated)
# 544081 from 28.05.2015 (Terminated)
# 544091 from 28.05.2015 (Active)
# 544092 from 28.05.2015 (Active)
# 545941 from 17.06.2015 (Terminated)
# 546179 from 22.06.2015 (Terminated)
# 557705 from 18.11.2015 (Terminated)
# 559933 from 16.12.2015 (Terminated)
# 569055 from 24.03.2016 (Terminated)
# 574640 from 17.05.2016 (Active)
Found 14 inspections. more...
Found 3 completed enforcement proceedings. More...