Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "FD NALCHIK"
Limited Liability Company "Fd Nalchik"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, SH. Prohladnenskoe, B/N

INN and KPP (TIN and RRC)
0721023237, 072601001

OGRN (Primary State Register Number)
1070721002153

Authorized capital
20 000 rub.

Registration date
24.05.2007

Age of organization
18 years 3 months 27 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-01
GRN: 2100726015685

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGAPOLIS NALCHIK"
OGRN: 1070721001218
INN: 0721020772
Date: 2010-07-01
GRN: 2100726015685

Head of Organization

General director
Kuznecov Vladimir Aleksandrovich
from 02.10.2009
INN 071401099635

General director
Tlehugov YUrii Hanashhovich
from 02.10.2009
INN 071513134246

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEGAPOLIS NALCHIK"
Share size: 19 800 rub. (99%)
INN 0721020772

ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVAYA KOMPANIYA "MEGAPOLIS"
Share size: 200 rub. (1%)
INN 5003052454

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (21):
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.25Wholesale of unprocessed tobacco
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.36Retail sale of tea, coffee, cocoa
    60.24.3Rent a truck with a driver
    71.10Car rental
    71.2Rental of other vehicles and equipment

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: 005001010860
Registration date: 2008-02-11

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: 070141796607001
Registration date: 2008-01-25

Entries in the EGRUL (13)

31.08.2010 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: 2100726019304)
01.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726015696)
01.07.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2100726015685)
07.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100726006698)
14.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090725056420)
14.12.2009 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: 2090725056332)
02.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725049776)
17.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721042026)
27.06.2008 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: 2080721031950)
09.06.2008 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: 2080721026516)
08.02.2008 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: 2080721010093)
24.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721019807)
24.05.2007 Creation of a legal entity (GRN: 1070721002153)

Contacts

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Employees

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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.