Status

liquidated

Authorized capital

37 625 rub.

Revenues

Employees in 2024

General information

LLC TORGOVYI DOM BATIS
Limited Liability Company Torgovyi Dom Batis

Legal address
369385, Karachaevo-CHerkesskaya Respublika, R-N Malokarachaevskii, ul. SHosseinaya, D.10

INN and KPP (TIN and RRC)
0906010777, 090601001

OGRN (Primary State Register Number)
1030900915100

Authorized capital
37 625 rub.

Registration date
11.06.2003

Age of organization
22 years 5 months 19 days

City
Malokarachaevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.12.2022
(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: 2006-10-07
GRN: 2060916042471

Head of Organization

Director
Dzhambaeva Soniya Adilovna
from 11.06.2003
INN 092000890731

Founders (1)

Dzhambaeva Soniya Adilovna
Share size: 37 625 rub.
INN 092000890731

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Inspekciya MNS Rossii po Malokarachaevskomu raionu Karachaevo-CHerkesskoi Respubliki
Federal Tax Service code: 0906

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 Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090600056409001
Registration date: 2003-06-20

Entries in the EGRUL (6)

12.02.2007 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: 2070916004124)
07.10.2006 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2060916042471)
18.04.2006 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: 2060916013002)
02.12.2004 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: 2040900708594)
30.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.06.2003 Creation of a legal entity (GRN: 1030900915100)

Contacts

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Employees

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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.