LLC "ALMAZ"

Limited Liability Company "Almaz"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "ALMAZ"
Limited Liability Company "Almaz"

Legal address
366810, CHechenskaya Respublika, R-N Nadterechnyi, ul. Im B.Nekdarova, Dvld. 2

INN and KPP (TIN and RRC)
7709477999, 200701001

OGRN (Primary State Register Number)
5157746093214

Authorized capital
15 000 rub.

Registration date
25.11.2015

Age of organization
10 years 5 months 26 days

City
Nadterechnyi

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.06.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-20
GRN: 2242000077625

Information about the legal successor:
AKCIONERNOE OBSHESTVO "DENAKOR"
OGRN: 1242000001154
INN: 2014041459
Date: 2024-02-05
GRN: 2242000016344

Head of Organization

Liquidator
Idrisov YUsi YUsupovich
from 29.02.2024
INN 200702938509

Founders (2)

Idrisov YUsi YUsupovich
Share size: 4 500 rub. (30%)
INN 200702938509

Korobkin Denis Aleksandrovich
Share size: 10 500 rub. (70%)
INN 191004192922

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (5):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020012
Pension Fund registration number: 020012008954
Registration date: 2023-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 772107335720001
Registration date: 2023-08-23

Entries in the EGRUL (30)

20.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000077669)
20.06.2024 Liquidation of a legal entity (GRN: 2242000077625)
31.05.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000070332)
29.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242000032019)
16.02.2024 Adoption by a legal entity of a decision on liquidation (GRN: 2242000023747)
05.02.2024 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2242000016344)
02.10.2023 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: 2232000142450)
06.09.2023 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2232000126280)
25.08.2023 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: 2232000122770)
23.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000121560)
23.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000121550)
23.08.2023 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: 2232000121549)
15.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707623756)
15.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707623745)
30.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714971185)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712306292)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712306281)
20.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748985923)
06.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748364093)
20.05.2019 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: 6197747417862)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749696895)
21.11.2018 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: 9187749584662)
21.11.2018 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: 9187749582781)
10.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749112102)
10.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749112091)
10.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749080830)
13.06.2016 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: 8167747254491)
27.11.2015 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: 2157748476928)
25.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748354179)
25.11.2015 Creation of a legal entity (GRN: 5157746093214)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
7

Number of employees in 2019:
7

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
1 384 000 rub.

Revenues for 2022:
295 104 000 rub.

Revenues for 2021:
126 144 000 rub.

Revenues for 2020:
160 390 000 rub.

Revenues for 2019:
144 747 000 rub.

Revenues for 2018:
114 091 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
1 306 000 rub.

Expenses for 2022:
292 837 000 rub.

Expenses for 2021:
58 407 000 rub.

Expenses for 2020:
71 299 000 rub.

Expenses for 2019:
71 900 000 rub.

Expenses for 2018:
49 670 000 rub.

Information about taxes and fees for 2023

Tax amount:
935 148 rub.

Contributions amount:
58 534 rub.

Summy penei:
150 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
58 534.06 rub.

The tax levied in connection with the application of the simplified taxation system:
935 148 rub.

Information about arrears and debts in 2019

Personal income tax:
penalty: 306.89 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

MESTNAYA MUSULMANSKAYA RELIGIOZNAYA ORGANIZACIYA S. VERHNEYARKEEVO MUNICIPALNOGO RAIONA ILISHEVSKII RAION CENTRALIZOVANNOI RELIGIOZNOI ORGANIZACII DUHOVNOGO UPRAVLENIYA MUSULMAN RESPUBLIKI BASHKORTOSTAN
OOO "KAVSTROISERVIS"
OOO "ONGI"
OOO "METALL STROI KONSTRUKCII"
OOO "SP "STZ""
OOO "PASKAD"
OOO "SITI"
OOO "STROITE S NAMI"
OOO "DELTA-STROI"
OOO "KRISTALL"
OOO "GLAVSTROIMONTAZH"
OOO "BAGRATION"
OOO "ARTINT"
OOO "URAL PRODOVOLSTVIE"
OOO "MELODIYA"