Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "ZHEUK "SFINKS"
Limited Liability Company ZHilischno-Ekspluatacionnaya Upravlyayuschaya Kompaniya "Sfinks"

Legal address
360051, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Nahusheva, d. 89, kv. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-27)

INN and KPP (TIN and RRC)
0721024470, 072501001

OGRN (Primary State Register Number)
1070721002736

Authorized capital
20 000 rub.

Registration date
27.06.2007

Age of organization
18 years 4 months 30 days

City
Nalchik

Special tax treatment
USN (2019 year)

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: 2020-07-29
GRN: 2200700107309

Head of Organization

Director
SHurdumova SHeila SHarafievna
from 13.08.2013
INN 071402990629

Founders (1)

SHurdumova SHeila SHarafievna
Share size: 20 000 rub.
INN 071402990629

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (80):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12.2Clay and kaolin mining
    08.99.1Extraction of natural asphalt, asphaltites and bituminous rocks
    22.1Manufacture of rubber products
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    25.21Production of radiators and central heating boilers
    25.30.1Production of steam boilers and their parts
    32.99.9Manufacture of other products not included in other groupings
    33.12Repair of machinery and equipment
    35.11Power generation
    35.11.1Production of electricity by thermal power plants, including activities to ensure the operability of power plants
    35.11.2Production of electricity by hydroelectric power plants, including activities to ensure the operability of power plants
    35.11.3Production of electricity by nuclear power plants, including activities to ensure the operability of power plants
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.12Production of steam and hot water (thermal energy) by nuclear power plants
    35.30.13Production of steam and hot water (thermal energy) by other power plants and industrial block stations
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    38.1Waste collection
    38.2Waste treatment and disposal
    41.2Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.3Construction and finishing works
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    52.10Warehousing and storage activities
    52.21.22Activities related to the operation of highways and motorways
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58.14Publishing of magazines and periodicals
    64.1Monetary mediation
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    65.1Insurance
    66.11Financial market management
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.4Geodetic and cartographic activities
    71.12.46Land use planning
    71.20.5Technical inspection of motor vehicles
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    78.30Other recruitment activities
    79.11Activities of travel agencies
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    85.11Pre-school education
    85.12Primary general education
    85.21Vocational secondary education
    85.22Higher education
    85.41Additional education for children and adults
    85.41.9Additional education for children and adults, other, not included in other groupings
    85.42Additional professional education
    85.42.1Activities of motor vehicle driver training schools
    85.42.9Additional professional education activities, other, not included in other groupings
    87Residential care activities
    88Provision of social services without accommodation

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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001010521
Registration date: 2007-07-02

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: 070141759107001
Registration date: 2007-07-03

Entries in the EGRUL (18)

29.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700107342)
29.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700107309)
15.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200700051891)
27.03.2020 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: 2200700039153)
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: 2160726282352)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725031026)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725031015)
21.01.2015 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: 2150725031004)
13.08.2013 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: 2130725026056)
08.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721025833)
28.11.2008 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: 2080721074817)
12.07.2007 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: 2070721054534)
09.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070721051443)
09.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721051432)
03.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2070721050046)
02.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721048528)
29.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721043897)
27.06.2007 Creation of a legal entity (GRN: 1070721002736)

Contacts

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Employees

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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

(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.