Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2024

General information

LLC "MTD"
Limited Liability Company "Moskovskii Torgovyi Dom"
-

Legal address
361045, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. Lenina, D.101

INN and KPP (TIN and RRC)
0716004895, 071601001

OGRN (Primary State Register Number)
1070716000046

Authorized capital
10 010 000 rub.

Registration date
12.01.2007

Age of organization
18 years 9 months 0 days

City
Prohladnyi

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: 2008-09-02
GRN: 2080716007766

Head of Organization

Chairman of the Liquidation Commission
Mahotlov Hadzhi-Murat Muhamedovich
from 25.01.2008
INN 071404504049

Founders (1)

Mahotlov Hadzhi-Murat Muhamedovich
Share size: 10 010 000 rub.
INN 071404504049

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.2 Wholesale of alcoholic beverages, including beer

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  • Additional types of activity (5):
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores

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 Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716

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: 070220429307001
Registration date: 2007-01-15

Entries in the EGRUL (11)

21.06.2010 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: 2100716007775)
02.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080716007788)
02.09.2008 Liquidation of a legal entity (GRN: 2080716007766)
05.08.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2080716007425)
25.01.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080716000308)
25.01.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2080716000297)
21.02.2007 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: 2070716002696)
05.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070716001002)
05.02.2007 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: 2070716000991)
12.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070716000177)
12.01.2007 Creation of a legal entity (GRN: 1070716000046)

Contacts

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Employees

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Average salary

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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.