Status
Authorized capital
Revenues
Employees in 2020
LLC "LIDER"
Limited Liability Company "Lider"
Legal address
363750, Respublika Severnaya Osetiya - Alaniya, g. Mozdok, R-N Mozdokskii, ul. ZHeleznodorozhnaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-26)
INN and KPP (TIN and RRC)
1510013930, 151001001
OGRN (Primary State Register Number)
1071510000320
Authorized capital
10 000 rub.
Registration date
19.07.2007
Age of organization
18 years 11 months 22 days
City
Mozdok
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-11-18
GRN: 2221500165016
Director
Bataev SHamil Said-Husenovich
from 29.10.2018
INN 200706512006
Bataev Said-Husein Sultanovich
Share size: 10 000 rub. (100%)
INN 200702596661
| 25.62 | Mechanical processing of metal products
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.41 | Activities of road freight transport |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012011
Pension Fund registration number: 012011007179
Registration date: 2007-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001015215001
Registration date: 2007-07-31
| 18.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221500165038) |
| 18.11.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221500165016) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221500093230) |
| 26.11.2021 | 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: 2211500436838) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500359013) |
| 21.09.2021 | 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: 2211500072683) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513133756) |
| 31.08.2017 | 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: 2171513146121) |
| 16.02.2017 | 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: 2171513050531) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513252701) |
| 22.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513240084) |
| 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: 2161513117148) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091510012120) |
| 11.12.2009 | 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: 2091510012053) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091510009116) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091510004133) |
| 05.05.2009 | 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: 2091510004122) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081510002099) |
| 01.08.2007 | 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: 2071510013530) |
| 30.07.2007 | 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: 2071510013474) |
| 20.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071510013408) |
| 19.07.2007 | Creation of a legal entity (GRN: 1071510000320) |
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:
1
Number of employees in 2019:
2
In 2025: —
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:
338 000 rub.
Expenses for 2018:
276 000 rub.
(no details)
Personal income tax:
debt: 3 705 rub.
Personal income tax:
penalty: 1 135.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 788.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 107.68 rub.
Transport tax:
debt: 47 025 rub.
Transport tax:
penalty: 19 015.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 245.07 rub.
Mining tax:
debt: 53 578 rub.
Mining tax:
penalty: 63 218.42 rub.
Mining tax:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 368 965 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 107 679.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 160 325.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 033.25 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.