General information

LLC TORGOVO-FINANSOVAYA KOMPANIYA "KAPITAL-LIZING"
Limited Liability Company Torgovo-Finansovaya Kompaniya "Kapital-Lizing"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Promyshlennyi Proezd 6-I, D.12, -, -

INN and KPP (TIN and RRC)
0721002614, 072601001

OGRN (Primary State Register Number)
1030700203170

Authorized capital
20 000 rub.

Registration date
22.01.2003

Age of organization
22 years 8 months 14 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-27
GRN: 2160726148383

Head of Organization

General director
Kankulova Maryana Hamidbeevna
from 06.07.2011
INN 071405376551

Founders (1)

Kankulova Maryana Hamidbeevna
Share size: 20 000 rub. (100%)
INN 071405376551

Types of activities (OKVED / RCEA)

• Main type of activity:

  28.95

  Manufacture of machinery and equipment for the manufacture of paper and cardboard find companies with this code...

• Additional types of activity (13):

  31.0	Furniture manufacturing
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.6	Wholesale of other machinery, equipment and accessories
  47.51	Retail sale of textiles in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.99	Other retail trade outside shops, tents, markets
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.31.2	Regular transportation of passengers by other land transport in urban and suburban communications
  49.4	Activities of road freight transport and transportation services

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:
—
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: 0701414701
Registration date: 2003-02-03

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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