Status
Authorized capital
Revenues
Employees in 2024
LLC "VERSHINA"
Limited Liability Company "Vershina"
Legal address
360051, Kabardino-Balkarskaya respublika, g. Nalchik, Per. Molodogvardeiskii, d. 1, kv. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-29)
INN and KPP (TIN and RRC)
0725016819, 072501001
OGRN (Primary State Register Number)
1150725001052
Authorized capital
10 000 rub.
Registration date
22.06.2015
Age of organization
10 years 5 months 20 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-31
GRN: 2200700008309
Director
Bliev Alibek Vyacheslavovich
from 22.06.2015
INN 071507053486
Bliev Alibek Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 071507053486
| 66.11 | Financial market management
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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: 005001116111
Registration date: 2015-06-30
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: 070142280507001
Registration date: 2015-06-25
| 31.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700008310) |
| 31.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700008309) |
| 29.11.2019 | 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: 2190726157983) |
| 16.10.2019 | 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: 2190726140108) |
| 26.04.2016 | 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: 2160726112897) |
| 05.11.2015 | 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: 2150725057096) |
| 14.07.2015 | 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: 2150725047230) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725045326) |
| 22.06.2015 | Creation of a legal entity (GRN: 1150725001052) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.