Status
Authorized capital
Revenues
Employees in 2022
LLC "ELITA"
Limited Liability Company "Elita"
Legal address
361532, Kabardino-Balkarskaya Respublika, G Baksan, ul Kathanova N., d. 14, Ofis 1
INN and KPP (TIN and RRC)
0721054122, 072201001
OGRN (Primary State Register Number)
1070721006180
Authorized capital
10 000 rub.
Registration date
31.10.2007
Age of organization
18 years 9 months 0 days
City
Baksan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-03
GRN: 2230700078288
Bankruptcy Trustee
Bragina Mariya Ivanovna
from 19.12.2020
INN 462902618334
SHomahov Murat Arkadievich
Share size: 10 000 rub. (100%)
INN 070501712691
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 10.32 | Production of juice products from fruits and vegetables |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.38.25 | Wholesale salt trade |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.10 | Marine passenger transport activities |
| 50.10.1 | Transportation of passengers by sea vessels of foreign navigation |
| 50.10.11 | Transportation of passengers by scheduled overseas vessels |
| 50.10.12 | Transportation of passengers by sea vessels of foreign navigation that do not obey the schedule |
| 50.10.2 | Transportation of passengers by coastal vessels |
| 50.10.21 | Transportation of passengers by scheduled coastal vessels |
| 50.10.22 | Transportation of passengers by coastal vessels that do not obey the schedule |
| 50.10.3 | Rental of foreign and coastal vessels for the carriage of passengers with crew |
| 50.10.31 | Rental of foreign sea vessels for the carriage of passengers with crew |
| 50.10.32 | Rental of coastal vessels for the carriage of passengers with crew |
| 50.10.39 | Rental of other sea vessels for the carriage of passengers with crew |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.1 | Transportation of passengers by inland waterways |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 51.10 | Passenger air transport activities |
| 51.10.1 | Transportation by scheduled air passenger transport |
| 51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
| 51.10.3 | Renting an aircraft with a crew to transport passengers |
| 51.22 | Space transport activities |
| 51.22.1 | Transportation of passengers by space transport |
| 51.22.2 | Cargo transportation by space transport |
| 51.22.3 | Launching space rockets and putting space objects into orbit |
| 51.22.4 | Activities of space laboratories |
| 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 |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
| 71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
| 71.12.14 | Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.42 | Cartographic activity, except for the creation of topographic maps and plans |
| 71.12.43 | Hydrographic survey activity |
| 71.12.44 | Activities for the creation of topographic maps and plans |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.51 | Activities of the hydrometeorological observation network |
| 71.12.52 | Conducting heliophysical and geophysical works |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
| 71.12.54 | Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess pollution levels |
| 71.12.55 | Activities related to the processing and provision of hydrometeorological information to public authorities and the public |
| 71.12.56 | Provision of hydrometeorological activities of individuals and legal entities |
| 71.12.57 | Activities related to active impacts on meteorological and geophysical processes and phenomena |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.12.61 | Activities in the field of technical regulation and standardization |
| 71.12.62 | Activities in the field of metrology |
| 71.12.63 | Accreditation activities |
| 71.12.64 | State control (supervision) of compliance with the requirements of technical regulations |
| 71.12.65 | Federal State Metrological Supervision |
| 71.12.66 | Activities in the field of product cataloging |
| 71.12.7 | Cadastral activity |
| 71.12.8 | Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of energy resources |
| 71.12.9 | Land use planning |
| 78.10 | The activities of recruitment agencies |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.02.1 | Provision of hairdressing services |
| 96.02.2 | Provision of cosmetic services by hairdressers and beauty salons |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005098360
Registration date: 2008-03-12
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: 070141781307001
Registration date: 2007-11-01
| 08.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700079091) |
| 03.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230700078288) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700060358) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700032253) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700388897) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700177555) |
| 19.12.2020 | Approval of the bankruptcy trustee (GRN: 2200700172176) |
| 03.12.2020 | Approval of the bankruptcy trustee (GRN: 2200700167974) |
| 03.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700167963) |
| 28.10.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2200700153135) |
| 21.09.2020 | 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: 2200700134611) |
| 10.09.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200700130541) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700125899) |
| 24.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700123369) |
| 22.07.2020 | 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: 2200700097850) |
| 12.12.2019 | 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: 2190726167465) |
| 12.12.2019 | 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: 2190726167355) |
| 11.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2190726149678) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726092742) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726076968) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726156466) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726156444) |
| 29.06.2018 | 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: 2180726117086) |
| 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: 2160726285443) |
| 21.04.2015 | 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: 2150718032782) |
| 19.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718008530) |
| 19.07.2012 | 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: 2120718008520) |
| 04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120718006726) |
| 06.05.2008 | 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: 2080718004805) |
| 11.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721014999) |
| 11.03.2008 | 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: 2080721014911) |
| 19.11.2007 | 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: 2070721110227) |
| 08.11.2007 | 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: 2070721100635) |
| 31.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721084157) |
| 31.10.2007 | Creation of a legal entity (GRN: 1070721006180) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
4 800 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
438 000 rub.
Expenses for 2021:
100 000 rub.
Expenses for 2020:
446 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
950.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
125.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
220.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 166 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 969.95 rub.
Value added tax:
debt: 737 570 199 rub.
Value added tax:
penalty: 217 332 128.58 rub.
Value added tax:
fine: 25 660 880.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 214 880.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 43 433.45 rub.
Income tax:
debt: 89 320 470.37 rub.
Income tax:
penalty: 25 133 059.40 rub.
Income tax:
fine: 1 770 055.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 25 114 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 521.77 rub.
micro enterprise from 10.07.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.