Status
Authorized capital
Revenues
Employees in 2022
LLC LVZ "MAISKII"
Limited Liability Company Likero-Vodochnyi Zavod "Maiskii"
Legal address
361115, Kabardino-Balkarskaya Respublika, G Maiskii, R-N Maiskii, ul ZHeleznodorozhnaya, Zd. 84
INN and KPP (TIN and RRC)
0703007031, 070301001
OGRN (Primary State Register Number)
1090716000715
Authorized capital
80 000 000 rub.
Registration date
21.08.2009
Age of organization
16 years 8 months 8 days
City
Maiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-27
GRN: 2230700092500
Bankruptcy Trustee
Alahkuliev Sabir Tarikulievich
from 13.07.2018
INN 525700682925
Obschestvo s ogranichennoi otvetstvennostyu "Zayukovskii Zavod Stroitelnyh Materialov"
Share size: 80 000 000 rub. (100%)
INN 0701002207
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.01.4 | Production of food alcohol |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
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: 005003
Pension Fund registration number: 005003044846
Registration date: 2009-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221500407001
Registration date: 2009-08-24
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700092588) |
| 27.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700092500) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700066155) |
| 24.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700004698) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700368492) |
| 07.12.2018 | 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: 2180726186970) |
| 13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726122256) |
| 03.04.2018 | 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: 2180726058489) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726192723) |
| 18.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170726152815) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726127779) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726094757) |
| 19.10.2016 | 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: 2160726266974) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726094340) |
| 19.02.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2160726062440) |
| 02.12.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2150726052520) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150726052508) |
| 25.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150716033829) |
| 16.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150716032201) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140716008156) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716010611) |
| 07.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716009600) |
| 07.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716009599) |
| 07.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716009588) |
| 07.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716009577) |
| 07.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2120716009566) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716008433) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2120716008411) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716004154) |
| 06.03.2012 | 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: 2120716004143) |
| 18.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110716003264) |
| 05.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110716002274) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716000218) |
| 11.09.2009 | 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: 2090716026333) |
| 21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090716023231) |
| 21.08.2009 | Creation of a legal entity (GRN: 1090716000715) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
40 833 000 rub.
Revenues for 2021:
5 987 000 rub.
Revenues for 2020:
672 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
49 279 000 rub.
Expenses for 2021:
8 156 000 rub.
Expenses for 2020:
3 433 000 rub.
Expenses for 2019:
5 204 000 rub.
Expenses for 2018:
736 000 rub.
Corporate property tax:
534.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 520.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 418 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 559.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 127.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 708.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 318.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 43 511.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 054.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 412.98 rub.
Income tax:
debt: 79 401 rub.
Income tax:
penalty: 16 044.06 rub.
Corporate property tax:
debt: 1 181 615.90 rub.
Corporate property tax:
penalty: 310 449.48 rub.
Value added tax:
debt: 479 932 711.83 rub.
Value added tax:
penalty: 58 049 631.47 rub.
Value added tax:
fine: 88 046 753.60 rub.
Excise taxes, total:
debt: 3 152 049 412.76 rub.
Excise taxes, total:
penalty: 631 233 581.15 rub.
Excise taxes, total:
fine: 933 119 018.37 rub.
NON-TAX INCOME administered by tax authorities:
fine: 54 818 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.