General information

LLC FIRMA "RAMIS"
Limited Liability Company Firma "Ramis"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Ahohova, D.167
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-12)

INN and KPP (TIN and RRC)
5835023670, 072601001

OGRN (Primary State Register Number)
1025801215450

Authorized capital
14 135 000 rub.

Registration date
03.11.1995

Age of organization
29 years 10 months 21 day

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.05.2022
(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: 2022-05-16
GRN: 2220700044816

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PENZENSKII MEZ"
OGRN: 1065835006071
INN: 5835064290
Date: 2011-03-25
GRN: 2115835014084

Head of Organization

Bankruptcy Trustee
Minenkova Veronika Vyacheslavovna
from 04.05.2021
INN 640401656786

Founders (2)

SHahtamirov Ruslan Supyanovich
Share size: 13 993 650 rub. (99%)
INN 501708626200

Lunevich Irina Viktorovna
Share size: 141 350 rub. (1%)
INN 773470824485

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.41.2

  Production of unrefined vegetable oils and their fractions find companies with this code...

• Additional types of activity (5):

  01.11.3	Cultivation of oilseeds
  46.33.3	Wholesale of edible oils and fats
  47.29.2	Retail sale of edible oils and fats in specialty stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  66.12.2	Securities management activities

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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001113923
Registration date: 2014-04-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 580300098407001
Registration date: 2013-12-24

Entries in the EGRUL (62)

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:
0

Number of employees in 2019:
0

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:
20 000 rub.

Revenues for 2019:
5 571 000 rub.

Revenues for 2018:
101 074 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
886 000 rub.

Expenses for 2019:
10 676 000 rub.

Expenses for 2018:
105 759 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 50 701 756.62 rub.

Value added tax:
penalty: 17 303 222.71 rub.

Value added tax:
fine: 3 452 328.45 rub.

Transport tax:
debt: 290 040.08 rub.

Transport tax:
penalty: 224 454.26 rub.

Transport tax:
fine: 13 286.40 rub.

Income tax:
debt: 44 623 978 rub.

Income tax:
penalty: 16 531 491.28 rub.

Income tax:
fine: 8 924 417.20 rub.

Corporate property tax:
debt: 4 757 209.63 rub.

Corporate property tax:
penalty: 1 556 779.86 rub.

Corporate property tax:
fine: 34 783 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 588.52 rub.

Land tax:
debt: 3 045 522 rub.

Land tax:
penalty: 1 268 571.37 rub.

NON-TAX INCOME administered by tax authorities:
fine: 165 000 rub.

Personal income tax:
penalty: 1 962 651 rub.

Personal income tax:
fine: 98 305 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 743 423.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 158 625.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 905 915.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 409 461.13 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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