General information

LLC "YUZHNO-FEDERALNAYA OKRUZHNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "YUzhno-Federalnaya Okruzhnaya Torgovaya Kompaniya"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Malokabardinskaya, D.7

INN and KPP (TIN and RRC)
0721025570, 072101001

OGRN (Primary State Register Number)
1070721004144

Authorized capital
30 000 rub.

Registration date
14.09.2007

Age of organization
17 years 11 months 21 day

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-28
GRN: 2110725031130

Head of Organization

Director
Darchidze Rustam Levanovich
from 14.09.2007
INN 071302442587

Founders (1)

Darchidze Rustam Levanovich
Share size: 30 000 rub.
INN 071302442587

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.2

  Wholesale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (14):

  45.2	Construction of buildings and structures
  45.25	Production of other construction works
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.1	Wholesale of timber
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25	Retail sale of alcoholic and other beverages
  52.48.38	Retail sale of pyrotechnics
  55.1	Hotel activities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.20	Renting out your own real estate

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001010611
Registration date: 2007-09-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141772607001
Registration date: 2007-09-19

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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In 2022: —

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In 2019: —

Financial indicators

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 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 —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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