Status
Authorized capital
Revenues
Employees in 2024
LLC "VEKSEL-2"
Limited Liability Company "Veksel-2"
Legal address
360030, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Atazhukina, d. 4, kv. 42
INN and KPP (TIN and RRC)
0725016801, 072501001
OGRN (Primary State Register Number)
1150725001041
Authorized capital
10 000 rub.
Registration date
22.06.2015
Age of organization
10 years 3 months 5 days
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-13
GRN: 2160726050648
Head of the Liquidation Commission
Bliev Alibek Vyacheslavovich
from 17.08.2015
INN 071507053486
Bliev Alibek Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 071507053486
64.99.1 | Investments in securities
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.11.1 | Activities related to the organization of trade in financial markets |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 070142280407001
Registration date: 2015-06-25
14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726051121) |
13.01.2016 | Liquidation of a legal entity (GRN: 2160726050648) |
17.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2150726058800) |
05.11.2015 | 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: 2150725057085) |
17.08.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2150725050530) |
22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725045304) |
22.06.2015 | Creation of a legal entity (GRN: 1150725001041) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.