Status
Authorized capital
Revenues
Employees in 2019
LLC "SEM ZVEZD"
Limited Liability Company "Sem Zvezd"
Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Mahachkalinskaya, D.39 A
INN and KPP (TIN and RRC)
0545024987, 055401001
OGRN (Primary State Register Number)
1110545001093
Authorized capital
10 000 rub.
Registration date
23.12.2011
Age of organization
14 years 0 months 1 day
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2023-06-07
GRN: 2230500109607
Bankruptcy Trustee
Bagamaev Nabibula Kurbanovich
from 28.10.2019
INN 054514344979
Salimgereev Arsen Kadyrovich
Share size: 10 000 rub. (100%)
INN 054502954024
| 46.34.23 | Wholesale beer trade
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.12 | Retail sale of beer in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007007934
Registration date: 2012-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172141205001
Registration date: 2013-01-23
| 07.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500109618) |
| 07.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230500109607) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500073506) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571254729) |
| 17.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571113324) |
| 19.01.2018 | 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: 2180571048535) |
| 13.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571380990) |
| 18.11.2016 | 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: 6160571234576) |
| 26.10.2016 | 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: 2160571782820) |
| 23.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110545006108) |
| 23.12.2011 | Creation of a legal entity (GRN: 1110545001093) |
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:
1
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:
817 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 137 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 445.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 563.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 826.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 143.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 685.09 rub.
Personal income tax:
debt: 5 031 rub.
Personal income tax:
penalty: 665.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.