Status
Authorized capital
Revenues
Employees in 2024
LLC "VAVILON TREID"
Limited Liability Company "Vavilon Treid"
Legal address
360021, Kabardino-Balkarskaya Respublika, G Nalchik, ul Lesnaya, Dvld. 55
INN and KPP (TIN and RRC)
0726024869, 072601001
OGRN (Primary State Register Number)
1210700001027
Authorized capital
20 000 rub.
Registration date
01.03.2021
Age of organization
5 years 0 months 21 day
City
Nalchik
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-07-23
GRN: 2250700258158
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-PLYUS"
OGRN: 1020700737694
INN: 0721001032
Date: 2025-07-23
GRN: 2250700258158
Director
Goncharov ZHanik Valerevich
from 19.12.2024
INN 615403933636
Goncharova Elmira Fahraddinovna
Share size: 20 000 rub. (100%)
INN 263213243536
| 47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 46.46 | Wholesale of pharmaceutical products |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1037865134
Registration date: 2021-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1037865134
Registration date: 2021-03-02
| 23.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700258191) |
| 23.07.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2250700258158) |
| 09.04.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2250700229965) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700210352) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700061467) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700061456) |
| 23.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700100320) |
| 19.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700099121) |
| 15.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700074734) |
| 29.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2220700051504) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220700050162) |
| 25.04.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2220700039239) |
| 24.11.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2210700461167) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700357107) |
| 19.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2210700042012) |
| 11.03.2021 | 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: 2210700020056) |
| 09.03.2021 | 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: 2210700018880) |
| 01.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700016338) |
| 01.03.2021 | Creation of a legal entity (GRN: 1210700001027) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
15
Number of employees in 2023:
12
Number of employees in 2022:
10
Number of employees in 2021:
5
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
187 091 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
174 411 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
537 660.72 rub.
The tax levied in connection with the application of the simplified taxation system:
1 573 895 rub.
(no information)
micro enterprise from 10.04.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.