General information

LLC "SINA"
Limited Liability Company "Sina"

Legal address
361401, Kabardino-Balkarskaya Respublika, g. CHegem, R-N CHegemskii, ul. Novaya, d. 2

INN and KPP (TIN and RRC)
0725013381, 070801001

OGRN (Primary State Register Number)
1140725000162

Authorized capital
10 000 rub.

Registration date
04.02.2014

Age of organization
12 years 5 months 10 days

City
CHegem

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.06.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-04-15
GRN: 2190726072095

Head of Organization

Bankruptcy Trustee
Thagapsoev Ahmed Hasenovich
from 09.12.2024
INN 070104698779

Founders (1)

Hapcev Azamat Hamidbievich
Share size: 10 000 rub. (100%)
INN 072500281855

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.73

  Retail sale of medicines in specialty stores (pharmacies) find companies with this code...

• Additional types of activity (23):

  10.32	Production of juice products from fruits and vegetables
  10.89.3	Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
  41.20	Construction of residential and non-residential buildings
  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
  43.99.9	Specialized construction works not included in other groupings
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.29.3	Retail sale of other food products in specialty stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  86.21	General medical practice
  86.22	Special medical practice
  86.23	Dental practice
  86.90	Other medical activities
  86.90.2	The activities of forensic medical examination organizations
  86.90.3	Activities of massage parlors
  86.90.9	Other medical activities not included in other groupings

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 42.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 151.37 rub.

Personal income tax:
penalty: 1 107.23 rub.

Value added tax:
debt: 5 548 215 rub.

Value added tax:
penalty: 1 575 246.14 rub.

Value added tax:
fine: 2 774 107.50 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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