Status
Authorized capital
Revenues
Employees in 2025
LLC "FORTUNA"
Limited Liability Company "Fortuna"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. SHortanova, D.40, Kv.4
INN and KPP (TIN and RRC)
0701011628, 072501001
OGRN (Primary State Register Number)
1050700251425
Authorized capital
10 000 rub.
Registration date
07.02.2005
Age of organization
21 year 3 months 16 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2019-10-01
GRN: 2190726134828
Bankruptcy Trustee
Vorokova Madina Hamidovna
from 25.07.2018
INN 071307689997
Dzuganov Muhamed Lionovich
Share size: 10 000 rub. (100%)
INN 071404140049
| 42.91 | Construction of water facilities
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| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.11 | Growing wheat |
| 01.11.12 | Growing barley |
| 01.11.14 | Growing corn |
| 01.11.15 | Growing oats |
| 01.11.16 | Buckwheat cultivation |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.31 | Cultivation of sunflower seeds |
| 01.13.31 | Growing potatoes |
| 10.61 | Production of products of the flour and cereal industry |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.02.1 | Computer system planning and design activities |
| 62.02.2 | Computer system inspection and expertise activities |
| 62.02.3 | User training activities |
| 62.02.4 | Activities related to the preparation of computer systems for operation |
| 62.02.9 | Consulting activities in the field of computer technology, other |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99 | Other information services activities not included in other groupings |
| 63.99.1 | Consulting and information services activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research 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:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001105807
Registration date: 2010-06-30
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: 070220168207001
Registration date: 2006-04-26
| 01.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726134840) |
| 01.10.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2190726134828) |
| 25.07.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180726125732) |
| 06.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726050811) |
| 12.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180726032529) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726167566) |
| 29.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170726127780) |
| 17.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726082272) |
| 05.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726335889) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726308070) |
| 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: 2160726276511) |
| 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: 2160726253807) |
| 04.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726231961) |
| 11.08.2016 | 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: 2160726216980) |
| 30.07.2016 | 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: 2160726198092) |
| 18.07.2016 | 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: 2160726143301) |
| 24.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725019074) |
| 23.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100720003987) |
| 23.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100720003976) |
| 14.04.2010 | 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: 2100720001336) |
| 25.12.2009 | 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: 2090720010930) |
| 12.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080720009490) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080718009535) |
| 07.08.2008 | 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: 2080718009524) |
| 07.11.2007 | 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: 2070701012590) |
| 22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701010400) |
| 07.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700251435) |
| 07.02.2005 | Creation of a legal entity (GRN: 1050700251425) |
Number of employees in 2025:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
100 660.64 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 523 402 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 38 803.36 rub.
Transport tax:
penalty: 184.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.67 rub.
Value added tax:
debt: 4 033 790.88 rub.
Value added tax:
penalty: 247 081.19 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.