Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-13
GRN: 2160726050648

Head of Organization

Head of the Liquidation Commission
Bliev Alibek Vyacheslavovich
from 17.08.2015
INN 071507053486

Founders (1)

Bliev Alibek Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 071507053486

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (7):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.1Activities related to the organization of trade in financial markets
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation

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:
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

Entries in the EGRUL (7)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.