Status

liquidated

Authorized capital

20 010 000 rub.

Revenues

Employees in 2023

General information

LLC "VERTEKS PLYUS"
Limited Liability Company "Verteks Plyus"
-

Legal address
361041, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. Ovcharova, D.4/1

INN and KPP (TIN and RRC)
0716004831, 071601001

OGRN (Primary State Register Number)
1060716006581

Authorized capital
20 010 000 rub.

Registration date
21.12.2006

Age of organization
18 years 8 months 17 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-03-11
GRN: 2120716004308

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSKLYUZIV"
OGRN: 1070716000145
INN: 0716006010
Date: 2010-01-20
GRN: 2100716000262

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "VERTEKS"
OGRN: 1030700150656
INN: 0704003537
Date: 2012-03-11
GRN: 2120716004308

Head of Organization

Director
Mazloeva Fatimat Sarabievna
from 19.10.2007
INN 071600900377

Founders (1)

Mazloeva Fatimat Sarabievna
Share size: 20 010 000 rub. (100%)
INN 071600900377

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (20):
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.2Wholesale of agricultural raw materials and live animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.34.1Wholesale of soft drinks
    51.38.2Wholesale of other food products
    51.51Wholesale of fuel
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.25.11Retail sale of alcoholic beverages, except beer
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.6Retail trade outside stores
    52.61Retail by order
    63.12Storage and warehousing
    65.12Other monetary intermediation
    74.11Legal activities
    74.14Consulting on business and management issues

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: 070220428607001
Registration date: 2006-12-25

Entries in the EGRUL (17)

03.05.2012 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: 2120716006860)
11.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120716004374)
11.03.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2120716004308)
26.09.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110716009017)
21.01.2010 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: 2100716000306)
21.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716000295)
20.01.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2100716000262)
03.09.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2090716023858)
28.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090716023649)
14.12.2007 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: 2070716034046)
19.10.2007 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: 2070716032484)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070716032473)
16.03.2007 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: 2070716003521)
12.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070716001365)
12.02.2007 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: 2070716001354)
21.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060716014500)
21.12.2006 Creation of a legal entity (GRN: 1060716006581)

Contacts

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Employees

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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.