Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Bragina Mariya Ivanovna
from 19.12.2020
INN 462902618334

Founders (1)

SHomahov Murat Arkadievich
Share size: 10 000 rub. (100%)
INN 070501712691

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (98):
    10.32Production of juice products from fruits and vegetables
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    50.10Marine passenger transport activities
    50.10.1Transportation of passengers by sea vessels of foreign navigation
    50.10.11Transportation of passengers by scheduled overseas vessels
    50.10.12Transportation of passengers by sea vessels of foreign navigation that do not obey the schedule
    50.10.2Transportation of passengers by coastal vessels
    50.10.21Transportation of passengers by scheduled coastal vessels
    50.10.22Transportation of passengers by coastal vessels that do not obey the schedule
    50.10.3Rental of foreign and coastal vessels for the carriage of passengers with crew
    50.10.31Rental of foreign sea vessels for the carriage of passengers with crew
    50.10.32Rental of coastal vessels for the carriage of passengers with crew
    50.10.39Rental of other sea vessels for the carriage of passengers with crew
    50.30Activities of inland waterway passenger transport
    50.30.1Transportation of passengers by inland waterways
    50.30.2Rental of inland waterway vessels for the carriage of passengers with crew
    51.10Passenger air transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.10.3Renting an aircraft with a crew to transport passengers
    51.22Space transport activities
    51.22.1Transportation of passengers by space transport
    51.22.2Cargo transportation by space transport
    51.22.3Launching space rockets and putting space objects into orbit
    51.22.4Activities of space laboratories
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.12Development 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
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.14Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.51Activities of the hydrometeorological observation network
    71.12.52Conducting heliophysical and geophysical works
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.54Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess
    pollution levels
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    71.12.56Provision of hydrometeorological activities of individuals and legal entities
    71.12.57Activities related to active impacts on meteorological and geophysical processes and phenomena
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.12.63Accreditation activities
    71.12.64State control (supervision) of compliance with the requirements of technical regulations
    71.12.65Federal State Metrological Supervision
    71.12.66Activities in the field of product cataloging
    71.12.7Cadastral activity
    71.12.8Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of
    energy resources
    71.12.9Land use planning
    78.10The activities of recruitment agencies
    96.02Provision of services by hairdressers and beauty salons
    96.02.1Provision of hairdressing services
    96.02.2Provision of cosmetic services by hairdressers and beauty salons

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:
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

Entries in the EGRUL (35)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
1 296 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.