Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "NESTA"
Limited Liability Company "Nesta"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Ciolkovskogo, D.7, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-10)

INN and KPP (TIN and RRC)
0721016991, 072601001

OGRN (Primary State Register Number)
1060721062874

Authorized capital
15 000 rub.

Registration date
17.07.2006

Age of organization
19 years 2 months 8 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:
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: 2020-08-13
GRN: 2200700115339

Head of Organization

Director
Kardanov Zalimhan Hazretovich
from 03.05.2007
INN 071400888972

Founders (1)

Kardanova ZHanna Zalimhanovna
Share size: 15 000 rub.
INN 071406919786

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale

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  • Additional types of activity (19):
    08.1Mining of stone, sand and clay
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.9Mining of minerals not included in other groupings
    23.19.2Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for
    stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
    23.4Manufacture of other porcelain and ceramic products
    23.61Production of concrete products for use in construction
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    45.1Trade in motor vehicles
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes

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 № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001009695
Registration date: 2006-08-23

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: 070141693807001
Registration date: 2006-08-23

Entries in the EGRUL (12)

13.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700116000)
13.08.2020 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: 2200700115339)
29.04.2020 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: 2200700059613)
10.10.2019 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: 2190726138535)
28.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726301206)
19.10.2016 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: 2160726246217)
22.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140726005165)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721016782)
14.11.2006 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: 2060721119886)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721079813)
27.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721076678)
17.07.2006 Creation of a legal entity (GRN: 1060721062874)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
fine: 200 rub.

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.