General information

LLC "CHEREK-1"
Limited Liability Company "CHerek-1"

Legal address
361801, Kabardino-Balkarskaya Respublika, R-N CHerekskii

INN and KPP (TIN and RRC)
0706002874, 070601001

OGRN (Primary State Register Number)
1020700636659

Authorized capital
10 000 rub.

Registration date
24.09.2000

Age of organization
25 years 4 months 24 days

City
CHerekskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2230700079432

Head of Organization

Bankruptcy Trustee
Vorokova Madina Hamidovna
from 28.12.2021
INN 071307689997

Founders (2)

Mokaev Ruslan Dalhatovich
Share size: 8 500 rub. (85%)
INN 071517391318

Tilova Mariyam Hadzhi-Ahmatovna
Share size: 1 500 rub. (15%)
INN 071508509556

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.42

  Breeding of other breeds of cattle and buffaloes, sperm production find companies with this code...

• Additional types of activity (30):

  01.45.1	Sheep and goat breeding
  01.47	Poultry farming
  01.50	Mixed agriculture
  01.6	Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
  01.61	Provision of services in the field of crop production
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  16.23.1	Production of wooden building structures and joinery
  23.61	Production of concrete products for use in construction
  42.91.1	Construction of port facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.99.5	Installation of steel building structures
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.23	Wholesale of live animals
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  55.1	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  79.11	Activities of travel agencies
  93.11	Activities of sports facilities
  93.29.9	Other entertainment and entertainment activities not included in other groupings
  96.04	Physical 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: 005009
Pension Fund registration number: 005009000331
Registration date: 2000-10-03

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: 070230506707001
Registration date: 2000-12-09

Entries in the EGRUL (39)

Contacts

Phones:
—

E-mails:
—

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:
—

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Mining tax:
debt: 20 411.94 rub.

Corporate property tax:
debt: 1 172 389 rub.

Corporate property tax:
penalty: 449 227 rub.

Personal income tax:
debt: 731 300 rub.

Personal income tax:
penalty: 186 316 rub.

Personal income tax:
fine: 146 260 rub.

Land tax:
debt: 52 082 rub.

Land tax:
penalty: 25 550.80 rub.

Income tax:
debt: 269 540 rub.

Income tax:
fine: 50 267 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.80 rub.

Transport tax:
debt: 81 977.55 rub.

Transport tax:
penalty: 13 021.59 rub.

Value added tax:
debt: 1 531 669.11 rub.

Value added tax:
penalty: 378 037.79 rub.

Value added tax:
fine: 302 218 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.

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