Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

1

General information

LLC "PLATINA"
Limited Liability Company "Platina"

Legal address
361811, Kabardino-Balkarskaya Respublika, R-N CHerekskii, ul. Pervomaiskaya, d. 13

INN and KPP (TIN and RRC)
0706005667, 070601001

OGRN (Primary State Register Number)
1190726004040

Authorized capital
20 000 rub.

Registration date
03.07.2019

Age of organization
6 years 7 months 8 days

City
CHerekskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.02.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-02-18
GRN: 2250700214246

Head of Organization

General director
Bittirov Boris Abdrahmanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-08)
from 03.07.2019
INN 070304110320

Founders (2)

Tolgurov Ismail Sagitovich
Share size: 10 000 rub. (50%)
INN 070601665325

Bittirov Boris Abdrahmanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)

Share size: 10 000 rub. (50%)
INN 070304110320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (33):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    03.22.3Pond fish farming
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    09.90Provision of services in other areas of mining
    32.99.8Production of handicrafts
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.99Other specialized construction works not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.73.6Wholesale of other building materials and products
    49.20.9Transportation of other goods
    55.90Activities for the provision of other places for temporary residence
    90.01Performing arts activities
    90.04.1Activities of concert halls, theaters, opera houses, music halls, including ticket office services
    90.04.2The activities of multi-purpose centers and similar institutions with a predominance of cultural services
    93.19Other sports activities
    93.21Activities of parks of culture and recreation and theme parks
    93.29Other leisure and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools
    94.11Activities of entrepreneurial member non-profit organizations
    94.12Activities of professional membership organizations
    94.91Activities of religious organizations
    94.92Activities of political organizations
    96.04Physical education and wellness 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1041808096
Registration date: 2019-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1041808096
Registration date: 2019-07-05

Entries in the EGRUL (17)

18.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700214280)
18.02.2025 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: 2250700214246)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700092135)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700092124)
30.10.2024 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: 2240700078276)
22.03.2024 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: 2240700019327)
04.10.2023 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: 2230700068762)
24.03.2022 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: 2220700026941)
24.11.2021 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: 2210700461112)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700372419)
29.09.2021 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: 2210700093382)
08.04.2021 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: 2210700029439)
18.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726141120)
10.07.2019 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: 2190726097868)
05.07.2019 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: 2190726096383)
03.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726095525)
03.07.2019 Creation of a legal entity (GRN: 1190726004040)

Contacts

Phones:
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E-mails:
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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:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

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.