Status
Authorized capital
Revenues
Employees in 2021
LLC "INTERBIZNESS-55"
Limited Liability Company "Interbizness-55"
Legal address
364047, CHechenskaya resp, G Groznyi, Pr-Kt Kunta-Hadzhi Kishieva, Zd. 104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-10)
INN and KPP (TIN and RRC)
2015040923, 201501001
OGRN (Primary State Register Number)
1072031000238
Authorized capital
100 000 rub.
Registration date
22.01.2007
Age of organization
18 years 8 months 7 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.10.2022
(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: 2022-10-12
GRN: 2222000142197
Director
Uzaev Alvi Arbievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-05-20)
from 19.02.2008
INN 201500863203
Kurbanov Eimelhan Zelemhanovich
Share size: 25 000 rub.
INN 201402287209
Kurbanova Larisa Zelimhanovna
Share size: 25 000 rub.
INN 201470980203
Kurbanova Anzhela Zelimhanovna
Share size: 25 000 rub.
INN —
Kurbanov Aslambek SHaripovich
Share size: 25 000 rub.
INN 200452463352
43.11 | Dismantling and demolition of buildings
find companies with this code... |
43.12.3 | Production of earthworks |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
94.11 | Activities of commercial and entrepreneurial membership organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g. Groznogo
Pension Fund code: 020003
Pension Fund registration number: 020003003082
Registration date: 2008-03-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003070220001
Registration date: 2008-01-23
12.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000142208) |
12.10.2022 | 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: 2222000142197) |
17.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000130581) |
23.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000117172) |
15.07.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000104379) |
29.06.2022 | 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: 2222000089980) |
20.05.2022 | 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: 2222000053680) |
10.12.2021 | 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: 2212000121530) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000635747) |
24.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000322500) |
23.09.2020 | 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: 2202000295187) |
10.03.2020 | 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: 2202000021914) |
10.03.2020 | 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: 2202000021881) |
10.03.2020 | 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: 2202000021870) |
05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036163661) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036109070) |
08.09.2012 | 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: 2122031025510) |
04.09.2008 | 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: 2082031043060) |
07.06.2008 | 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: 2082031031256) |
10.04.2008 | 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: 2082031026405) |
19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082031012237) |
23.01.2007 | 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: 2072031004109) |
22.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072031004032) |
22.01.2007 | Creation of a legal entity (GRN: 1072031000238) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
(no details)
Income tax:
penalty: 1 095.76 rub.
Value added tax:
debt: 101 540 rub.
Value added tax:
penalty: 112 049.68 rub.
Value added tax:
fine: 20 308 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.