Status
Authorized capital
Revenues
Employees in 2025
LLC "ISINDI"
Limited Liability Company "Isindi"
Legal address
308010, Belgorodskaya Oblast, g. Belgorod, ul. Novaya, D.1V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-21)
INN and KPP (TIN and RRC)
3128078398, 312301001
OGRN (Primary State Register Number)
1103128005144
Authorized capital
24 000 rub.
Registration date
13.09.2010
Age of organization
15 years 10 months 19 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2020-06-30
GRN: 2203100315240
General director
Cahnakiya Diana Rolandovna
from 10.11.2010
INN 311001464604
Cahnakiya Diana Rolandovna
Share size: 12 000 rub. (50%)
INN 311001464604
Suleimanov Gasangusein Sultanovich
Share size: 12 000 rub. (50%)
INN 772747244365
| 46.32.1 | Wholesale of meat and poultry meat, including offal
find companies with this code... |
| 01.41.11 | Breeding of dairy cattle, except breeding |
| 01.41.21 | Production of raw cow's milk |
| 01.42.11 | Breeding of meat and other cattle, including buffaloes, yaks, etc., for meat |
| 01.47.2 | Production of poultry eggs |
| 01.47.3 | Activities of poultry incubators |
| 01.62 | Provision of services in the field of animal husbandry |
| 03.22.1 | Freshwater industrial fish farming |
| 03.22.3 | Pond fish farming |
| 03.22.5 | Reproduction of freshwater biological resources is artificial |
| 03.22.9 | Other freshwater fish farming activities |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.11.5 | Production of animal fats |
| 10.11.6 | Production of offal unsuitable for human consumption |
| 10.12.1 | Production of chilled poultry meat |
| 10.12.2 | Production of frozen poultry meat |
| 10.12.3 | Production of poultry fats |
| 10.12.4 | Production of poultry offal suitable for human consumption |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.13.9 | Provision of services for heat treatment and other methods of processing meat products |
| 10.20.1 | Processing and preservation of fish |
| 10.20.2 | Processing and preservation of crustaceans and shellfish |
| 10.20.3 | Production of edible fish meal or flour for animal feed |
| 10.20.4 | Production of coarse flour and soluble components from fish and other aquatic animals unsuitable for human consumption |
| 10.20.9 | Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption |
| 10.51.1 | Production of drinking milk and drinking cream |
| 10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.9 | Production of other dairy products |
| 10.89.3 | Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners |
| 10.89.4 | Production of food enzymes |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.32 | Wholesale of meat and meat products |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.9 | Non-specialized wholesale trade |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.21 | The activities of catering establishments with takeaway service |
| 56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
| 56.10.24 | Activities of market stalls and food preparation stalls |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
| 56.30 | Serving drinks |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001107624
Registration date: 2014-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310332177431001
Registration date: 2014-04-16
| 30.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100315515) |
| 30.06.2020 | 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: 2203100315240) |
| 26.02.2020 | 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: 2203100076298) |
| 23.01.2020 | 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: 2203100030098) |
| 09.10.2019 | 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: 2193123486060) |
| 11.07.2019 | 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: 2193123359119) |
| 19.06.2019 | 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: 2193123316230) |
| 29.05.2019 | 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: 2193123275365) |
| 03.04.2019 | 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: 2193123202930) |
| 21.08.2018 | 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: 2183123790100) |
| 16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123496411) |
| 31.01.2018 | 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: 2183123277753) |
| 13.11.2017 | 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: 2173123499734) |
| 26.07.2016 | 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: 2163123393453) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123157834) |
| 23.07.2014 | 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: 2143123124054) |
| 08.07.2014 | 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: 2143123114594) |
| 08.07.2014 | 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: 2143123110722) |
| 21.05.2014 | 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: 2143123087435) |
| 29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123079427) |
| 15.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143130010593) |
| 15.04.2014 | 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: 2143130010582) |
| 21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133130018074) |
| 20.12.2011 | 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: 2113130029912) |
| 20.12.2011 | 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: 2113130029406) |
| 24.06.2011 | 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: 2113130013456) |
| 24.06.2011 | 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: 2113130013380) |
| 24.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113130010926) |
| 10.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113128019365) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128018860) |
| 06.05.2011 | 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: 2113128018859) |
| 10.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103128110590) |
| 01.10.2010 | 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: 2103128067150) |
| 14.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103128062640) |
| 13.09.2010 | Creation of a legal entity (GRN: 1103128005144) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 147.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 48 558.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 753.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 211 563.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 386.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Value added tax:
debt: 334 rub.
Value added tax:
penalty: 14.30 rub.
Value added tax:
fine: 1 022.80 rub.
Personal income tax:
debt: 146 866 rub.
Personal income tax:
penalty: 20 556.41 rub.
Personal income tax:
fine: 67 711.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 409.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 153.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.