Status
Authorized capital
Revenues
Employees in 2024
LLC "UDACHA"
Limited Liability Company "Udacha"
Legal address
361534, Kabardino-Balkarskaya respublika, g. Baksan, ul. Revolyucionnaya, d. 2, k. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-17)
INN and KPP (TIN and RRC)
0722003360, 072201001
OGRN (Primary State Register Number)
1160726056369
Authorized capital
10 000 rub.
Registration date
21.09.2016
Age of organization
9 years 3 months 0 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-11-06
GRN: 2200700160318
General director
Kardanov Alim Mushtafarovich
from 27.11.2018
INN 071406810637
Kardanov Alim Mushtafarovich
Share size: 10 000 rub. (100%)
INN 071406810637
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 73.11 | Activities of advertising agencies |
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:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005107146
Registration date: 2016-09-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221188307001
Registration date: 2016-10-03
| 06.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700160417) |
| 06.11.2020 | 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: 2200700160318) |
| 22.07.2020 | 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: 2200700097552) |
| 27.11.2018 | 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: 2180726180567) |
| 17.07.2017 | 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: 2170726112852) |
| 10.03.2017 | 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: 2170726064045) |
| 19.11.2016 | 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: 2160726315099) |
| 12.11.2016 | 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: 2160726305738) |
| 21.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726229167) |
| 21.09.2016 | Creation of a legal entity (GRN: 1160726056369) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
debt: 3 900 rub.
Personal income tax:
penalty: 773.95 rub.
Personal income tax:
fine: 780 rub.
Income tax:
debt: 1 469 rub.
Income tax:
penalty: 317.07 rub.
Value added tax:
debt: 1 279 rub.
Value added tax:
penalty: 284.89 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.