General information

LLC "ENIGMA-95"
Limited Liability Company "Enigma-95"

Legal address
364035, CHechenskaya Respublika, g. Groznyi, Per. M.Mazaeva 2-I, d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-16)

INN and KPP (TIN and RRC)
2013005850, 201301001

OGRN (Primary State Register Number)
1162036056830

Authorized capital
10 000 rub.

Registration date
26.09.2016

Age of organization
9 years 0 months 9 days

City
Groznyi

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-29
GRN: 2232000095260

Head of Organization

General director
Maashev Ilyas Abdulovich
from 04.01.2022
INN 201300069515

Founders (1)

Maashev Ilyas Abdulovich
Share size: 10 000 rub. (100%)
INN 201300069515

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (14):

  10.51	Production of milk (except raw) and dairy products
  31.01	Manufacture of furniture for offices and trade enterprises
  46.32	Wholesale of meat and meat products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.49	Wholesale of other household goods
  46.49.42	Wholesale of games and toys
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.42	Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001007333
Registration date: 2016-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002174320001
Registration date: 2016-10-12

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
12.09 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 48 892 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 043.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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