Status
Authorized capital
Revenues
Employees in 2024
LLC "PROHLADNENSKII "PRODOPTTORG"
Limited Liability Company "Prohladnenskii "Prodopttorg"
Legal address
361048, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Pervomaiskaya, D.276B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-12)
INN and KPP (TIN and RRC)
0716008850, 071601001
OGRN (Primary State Register Number)
1110716000295
Authorized capital
50 000 rub.
Registration date
16.06.2011
Age of organization
14 years 6 months 10 days
City
Prohladnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.12.2023
(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: 2023-12-18
GRN: 2230700089112
Bankruptcy Trustee
Kibishev Volodya Husenovich
from 27.07.2023
INN 070802090229
SHulgach Kristian YUrevich
Share size: 50 000 rub. (100%)
INN —
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
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: 005021
Pension Fund registration number: 005021092508
Registration date: 2011-06-16
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: 070221232607001
Registration date: 2011-06-17
| 18.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700089123) |
| 18.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700089112) |
| 27.07.2023 | 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: 2230700048885) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700450277) |
| 24.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700123391) |
| 18.08.2020 | Approval of the bankruptcy trustee (GRN: 2200700117308) |
| 18.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700117297) |
| 18.08.2020 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2200700117220) |
| 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: 2200700096760) |
| 01.06.2020 | 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: 2200700074045) |
| 27.05.2020 | 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: 2200700070790) |
| 13.04.2020 | 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: 2200700051396) |
| 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: 2200700047491) |
| 03.09.2019 | 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: 2190726116777) |
| 03.09.2019 | 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: 2190726116766) |
| 29.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2190726055947) |
| 12.09.2018 | 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: 2180726146566) |
| 16.08.2018 | 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 decision of a higher tax authority (GRN: 2180726136633) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726084175) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726083174) |
| 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: 2160726289502) |
| 29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150716033356) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140716004526) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716013449) |
| 08.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716003318) |
| 08.02.2012 | 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: 2120716003307) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716000843) |
| 25.01.2012 | 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: 2120716000821) |
| 12.08.2011 | 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: 2110716007829) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110716005134) |
| 16.06.2011 | Creation of a legal entity (GRN: 1110716000295) |
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)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 200 rub.
Income tax:
debt: 259 932 rub.
Income tax:
penalty: 104 528.43 rub.
Value added tax:
debt: 99 142 181.09 rub.
Value added tax:
penalty: 36 932 223.59 rub.
Value added tax:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.