Status
Authorized capital
Revenues
Employees in 2020
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)
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
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
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
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 03.22.3 | Pond fish farming |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 09.90 | Provision of services in other areas of mining |
| 32.99.8 | Production of handicrafts |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.73.6 | Wholesale of other building materials and products |
| 49.20.9 | Transportation of other goods |
| 55.90 | Activities for the provision of other places for temporary residence |
| 90.01 | Performing arts activities |
| 90.04.1 | Activities of concert halls, theaters, opera houses, music halls, including ticket office services |
| 90.04.2 | The activities of multi-purpose centers and similar institutions with a predominance of cultural services |
| 93.19 | Other sports activities |
| 93.21 | Activities of parks of culture and recreation and theme parks |
| 93.29 | Other leisure and entertainment activities |
| 93.29.2 | Activities of dance floors, discos, dance schools |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 94.12 | Activities of professional membership organizations |
| 94.91 | Activities of religious organizations |
| 94.92 | Activities of political organizations |
| 96.04 | Physical education and wellness activities |
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
| 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) |
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
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:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.