Status
Authorized capital
Revenues
Employees in 2024
LLC "ANTARES"
Limited Liability Company "Antares"
Legal address
361722, Kabardino-Balkarskaya Respublika, R-N Zolskii, ul Zarechnaya, d. 41
INN and KPP (TIN and RRC)
0702009886, 070201001
OGRN (Primary State Register Number)
1120718000633
Authorized capital
80 000 000 rub.
Registration date
29.06.2012
Age of organization
13 years 9 months 29 days
City
Zolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-12-19
GRN: 2230700089740
Bankruptcy Trustee
Kumyshev Alim Ruslanovich
from 04.09.2019
INN 070201206373
Mafedzov Kantemir Barasbievich
Share size: 1 600 000 rub. (2%)
INN 070820317930
Obschestvo s ogranichennoi otvetstvennostyu "Starvud"
Share size: 78 400 000 rub. (98%)
INN 0701014530
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.01.4 | Production of food alcohol |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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: 005008
Pension Fund registration number: 005008096431
Registration date: 2012-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220298807001
Registration date: 2012-07-02
| 19.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700089761) |
| 19.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700089740) |
| 13.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700052372) |
| 29.06.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700041416) |
| 07.09.2022 | 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 court decision (GRN: 2220700088607) |
| 07.09.2022 | 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 court decision (GRN: 2220700088596) |
| 22.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700473542) |
| 22.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210700473520) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700398676) |
| 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: 2200700052925) |
| 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: 2200700045544) |
| 23.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726172811) |
| 04.09.2019 | 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: 2190726117096) |
| 07.12.2018 | 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: 2180726187046) |
| 11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726160437) |
| 30.03.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2180726056399) |
| 23.10.2017 | Submission by the licensing authority of information on the suspension of the license (GRN: 2170726148240) |
| 20.10.2017 | Submission by the licensing authority of information on the suspension of the license (GRN: 2170726147634) |
| 10.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726122081) |
| 18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726113655) |
| 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: 2160726278909) |
| 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: 2160726209081) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726079226) |
| 04.03.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2160726079138) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726057941) |
| 21.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150718036214) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150718033080) |
| 29.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130718005680) |
| 29.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130718005670) |
| 29.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130718005669) |
| 29.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130718005658) |
| 29.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130718005647) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130718001588) |
| 17.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2120718008365) |
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120718007342) |
| 29.06.2012 | Creation of a legal entity (GRN: 1120718000633) |
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)
Water tax:
fine: 3 881.20 rub.
Corporate property tax:
debt: 2 036 864 rub.
Corporate property tax:
penalty: 493 726.79 rub.
Corporate property tax:
fine: 1 000 rub.
Income tax:
debt: 2 698 065 rub.
Income tax:
penalty: 479 707.28 rub.
Income tax:
fine: 247 056.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 90 000 rub.
Transport tax:
debt: 1 334 rub.
Transport tax:
penalty: 126.39 rub.
Transport tax:
fine: 1 000 rub.
Value added tax:
debt: 1 159 696 865.80 rub.
Value added tax:
penalty: 131 611 965.05 rub.
Value added tax:
fine: 54 026 049.72 rub.
Excise taxes, total:
debt: 3 148 803 429.70 rub.
Excise taxes, total:
penalty: 342 682 916.88 rub.
Excise taxes, total:
fine: 980 154 700 rub.
Personal income tax:
debt: 19 394.74 rub.
Personal income tax:
penalty: 8 620.41 rub.
Personal income tax:
fine: 4 212 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.