Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Bagamaev Nabibula Kurbanovich
from 28.10.2019
INN 054514344979

Founders (1)

Salimgereev Arsen Kadyrovich
Share size: 10 000 rub. (100%)
INN 054502954024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.23 Wholesale beer trade

    find companies with this code...
  • Additional types of activity (3):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.12Retail sale of beer in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

Phones:

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:
1

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.