Status

have a problem

Authorized capital

15 000 rub.

Revenues

Employees in 2023

1

General information

LLC "AGROKONCERN "ZOLOTOI KOLOS"
Limited Liability Company "Agrokoncern "Zolotoi Kolos"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, SH. Prohladnenskoe, D.5 Km

INN and KPP (TIN and RRC)
0726002061, 072601001

OGRN (Primary State Register Number)
1100726001155

Authorized capital
15 000 rub.

Registration date
15.07.2010

Age of organization
15 years 2 months 27 days

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

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: 2019-06-20
GRN: 2190726090663

Head of Organization

Bankruptcy Trustee
SHebzuhov Timur Muhamedovich
from 17.06.2022
INN 070111743479

Founders (1)

Ardavov Hasan Muhamedovich
Share size: 15 000 rub. (100%)
INN 071308568071

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.50 Mixed agriculture

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  • Additional types of activity (16):
    01.5Mixed agriculture
    10.62Production of starch and starch-containing products
    10.62.1Starch production
    10.62.2Production of unrefined corn oil and its fractions
    10.62.9Production of other starch-containing products
    10.81.2Production of sugar syrup
    10.91Production of ready-made animal feed kept on farms
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.32.1Wholesale of meat and poultry meat, including offal
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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: —

Entries in the EGRUL (24)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700115983)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700115972)
27.09.2024 Release (removal) of the bankruptcy trustee (GRN: 2240700070499)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700109749)
17.06.2022 Approval of the bankruptcy trustee (GRN: 2220700065936)
22.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700473751)
15.11.2021 Approval of the bankruptcy trustee (GRN: 2210700457537)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700359164)
24.08.2021 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: 2210700078796)
13.11.2019 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: 2190726151185)
20.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726090663)
04.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726086868)
25.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726296685)
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: 2160726262585)
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: 2160726183792)
26.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726032004)
23.01.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2150726030783)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726021071)
15.10.2014 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: 2140726020884)
05.04.2013 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: 2130726008268)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726016882)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726011328)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726016390)
15.07.2010 Creation of a legal entity (GRN: 1100726001155)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
3

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 70.11 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 242.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 260 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 462.08 rub.

Personal income tax:
debt: 61 620 rub.

Personal income tax:
penalty: 13 660.82 rub.

Personal income tax:
fine: 15 522 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 424 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 453.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 783 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 266.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.

Value added tax:
debt: 8 180 118 rub.

Value added tax:
penalty: 1 800 562.78 rub.

Value added tax:
fine: 1 669 348.60 rub.

Income tax:
debt: 29 093.04 rub.

Income tax:
penalty: 7 591.60 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

No active or completed enforcement proceedings were found.