Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KLEOPATRA"
Limited Liability Company "Kleopatra"

Legal address
361401, Kabardino-Balkarskaya Respublika, g. CHegem, ul. Oktyabrskaya, D.68

INN and KPP (TIN and RRC)
0721014426, 070801001

OGRN (Primary State Register Number)
1060721017917

Authorized capital
10 000 rub.

Registration date
27.02.2006

Age of organization
19 years 6 months 10 days

City
CHegem

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2007-03-13
GRN: 2070708002605

Head of Organization

Founder
Tlupova Indira Arturovna
from 25.12.2006
INN 071301818195

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.3 Specialized retail trade in non-food products not included in other groupings

    find companies with this code...
  • Additional types of activity (4):
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside 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:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. CHegeme
Federal Tax Service code: 0708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001009913
Registration date: 2006-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141656907001
Registration date: 2006-03-01

Entries in the EGRUL (11)

11.01.2010 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: 2100724000265)
12.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070708006224)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070708004750)
13.03.2007 Liquidation of a legal entity by a court decision (GRN: 2070708002605)
13.03.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2070708002594)
25.12.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2060708011110)
25.12.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2060708011109)
25.07.2006 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: 2060721076150)
10.03.2006 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: 2060721027024)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721018334)
27.02.2006 Creation of a legal entity (GRN: 1060721017917)

Contacts

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Employees

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Average salary

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Financial indicators

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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.