LLC TD "SHATO ERKEN"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TD "SHATO ERKEN"
Limited Liability Company Torgovyi Dom "SHato Erken"
Legal address
360015, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, d. 148, k. B, Ofis 301-302
INN and KPP (TIN and RRC)
0726015159, 072601001
OGRN (Primary State Register Number)
1160726051287
Authorized capital
200 000 rub.
Registration date
25.02.2016
Age of organization
9 years 9 months 14 days
City
Nalchik
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-05-05
GRN: 2250700235773
Head of Organization
General director
Erkenov Azret Tembulatovich
from 20.10.2021
INN 070701151500
Founders (1)
Erkenov Azret Tembulatovich
Share size: 200 000 rub. (100%)
INN 070701151500
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (11):
01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.11.3 Cultivation of oilseeds 01.25.1 Cultivation of other fruit and berry crops 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.35 Wholesale trade in tobacco products 47.24.2 Retail sale of confectionery products in specialized stores 47.26 Retail sale of tobacco products in specialty stores
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 05.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700235795) |
| 05.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250700235773) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700125949) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700125938) |
| 21.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250700025651) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700132607) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700132596) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700438540) |
| 20.10.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700101577) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726174417) |
| 05.12.2019 | 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: 2190726162460) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726117580) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180726073526) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726232522) |
| 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: 2160726109454) |
| 18.04.2016 | 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: 2160726103195) |
| 25.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726066422) |
| 25.02.2016 | Creation of a legal entity (GRN: 1160726051287) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 5 167 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
9 976 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 735 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 10.07.2024
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.