Status
Authorized capital
Revenues
Employees in 2020
LLC "ITEH"
Limited Liability Company "Intellektualnye Tehnologii"
Legal address
360024, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Musukaeva, d. 1, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
0726008810, 072601001
OGRN (Primary State Register Number)
1130726000536
Authorized capital
10 000 rub.
Registration date
12.04.2013
Age of organization
12 years 8 months 14 days
City
Nalchik
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-22
GRN: 2220700067828
Director
Mahceva Galina Magomedovna
from 01.09.2021
INN 071400557890
Denisenko Vladimir Anatolevich
Share size: 2 000 rub. (20%)
INN 071401896486
Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —
| 72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 62.01 | Computer software development |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 94.11 | Activities of commercial and entrepreneurial membership organizations |
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: 005001111999
Registration date: 2013-05-08
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: 070142162307001
Registration date: 2013-04-16
| 22.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700068015) |
| 22.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220700067828) |
| 24.02.2022 | 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: 2220700010793) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700419280) |
| 01.09.2021 | 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: 2210700083812) |
| 17.05.2021 | 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: 2210700041330) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700033608) |
| 07.04.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2210700029043) |
| 17.03.2021 | 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: 2210700021057) |
| 28.12.2020 | 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: 2200700189743) |
| 24.09.2020 | 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: 2200700139033) |
| 11.11.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190726149447) |
| 21.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726142165) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726135268) |
| 27.04.2019 | 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: 2190726077606) |
| 03.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2180726142870) |
| 31.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2180726142166) |
| 23.01.2018 | 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: 2180726034400) |
| 25.12.2017 | 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: 2170726194736) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726127670) |
| 07.06.2017 | 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: 2170726101490) |
| 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: 2160726175707) |
| 21.12.2015 | 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: 2150726068766) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726051420) |
| 12.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130726008587) |
| 12.04.2013 | Creation of a legal entity (GRN: 1130726000536) |
Phones:
—
E-mails:
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Web-sites:
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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
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:
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(no details)
Personal income tax:
debt: 2 925 rub.
Personal income tax:
penalty: 359.51 rub.
Personal income tax:
fine: 585 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 136.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 112.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 47.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 172.13 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 919.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 742.49 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.