Status

liquidated

Authorized capital

24 000 rub.

Revenues

Employees in 2025

General information

LLC "ISINDI"
Limited Liability Company "Isindi"

Legal address
308010, Belgorodskaya Oblast, g. Belgorod, ul. Novaya, D.1V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-21)

INN and KPP (TIN and RRC)
3128078398, 312301001

OGRN (Primary State Register Number)
1103128005144

Authorized capital
24 000 rub.

Registration date
13.09.2010

Age of organization
15 years 10 months 19 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-30
GRN: 2203100315240

Head of Organization

General director
Cahnakiya Diana Rolandovna
from 10.11.2010
INN 311001464604

Founders (2)

Cahnakiya Diana Rolandovna
Share size: 12 000 rub. (50%)
INN 311001464604

Suleimanov Gasangusein Sultanovich
Share size: 12 000 rub. (50%)
INN 772747244365

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

    find companies with this code...
  • Additional types of activity (80):
    01.41.11Breeding of dairy cattle, except breeding
    01.41.21Production of raw cow's milk
    01.42.11Breeding of meat and other cattle, including buffaloes, yaks, etc., for meat
    01.47.2Production of poultry eggs
    01.47.3Activities of poultry incubators
    01.62Provision of services in the field of animal husbandry
    03.22.1Freshwater industrial fish farming
    03.22.3Pond fish farming
    03.22.5Reproduction of freshwater biological resources is artificial
    03.22.9Other freshwater fish farming activities
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.11.5Production of animal fats
    10.11.6Production of offal unsuitable for human consumption
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.20.1Processing and preservation of fish
    10.20.2Processing and preservation of crustaceans and shellfish
    10.20.3Production of edible fish meal or flour for animal feed
    10.20.4Production of coarse flour and soluble components from fish and other aquatic animals unsuitable for human consumption
    10.20.9Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.9Production of other dairy products
    10.89.3Production of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners
    10.89.4Production of food enzymes
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.21.14Wholesale of feed for farm animals
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.9Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.24Activities of market stalls and food preparation stalls
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed
    forces, retailers and other consumer groups) under the contract
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001107624
Registration date: 2014-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310332177431001
Registration date: 2014-04-16

Entries in the EGRUL (35)

30.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100315515)
30.06.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203100315240)
26.02.2020 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: 2203100076298)
23.01.2020 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: 2203100030098)
09.10.2019 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: 2193123486060)
11.07.2019 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: 2193123359119)
19.06.2019 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: 2193123316230)
29.05.2019 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: 2193123275365)
03.04.2019 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: 2193123202930)
21.08.2018 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: 2183123790100)
16.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123496411)
31.01.2018 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: 2183123277753)
13.11.2017 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: 2173123499734)
26.07.2016 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: 2163123393453)
02.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153123157834)
23.07.2014 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: 2143123124054)
08.07.2014 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: 2143123114594)
08.07.2014 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: 2143123110722)
21.05.2014 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: 2143123087435)
29.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123079427)
15.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143130010593)
15.04.2014 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: 2143130010582)
21.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133130018074)
20.12.2011 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: 2113130029912)
20.12.2011 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: 2113130029406)
24.06.2011 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: 2113130013456)
24.06.2011 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: 2113130013380)
24.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113130010926)
10.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113128019365)
06.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113128018860)
06.05.2011 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: 2113128018859)
10.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103128110590)
01.10.2010 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: 2103128067150)
14.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103128062640)
13.09.2010 Creation of a legal entity (GRN: 1103128005144)

Contacts

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Employees

Number of employees in 2025:

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Average salary

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Financial indicators

Revenues for 2025:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 1 147.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 48 558.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 753.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 211 563.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 386.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Value added tax:
debt: 334 rub.

Value added tax:
penalty: 14.30 rub.

Value added tax:
fine: 1 022.80 rub.

Personal income tax:
debt: 146 866 rub.

Personal income tax:
penalty: 20 556.41 rub.

Personal income tax:
fine: 67 711.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 409.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 153.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.