Status

liquidated

Authorized capital

80 000 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Alahkuliev Sabir Tarikulievich
from 13.07.2018
INN 525700682925

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Zayukovskii Zavod Stroitelnyh Materialov"
Share size: 80 000 000 rub. (100%)
INN 0701002207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

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  • Additional types of activity (7):
    11.01.4Production of food alcohol
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores

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: 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

Entries in the EGRUL (36)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
534 rub.

Contributions amount:
0 rub.

Corporate property tax:
534.55 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.