General information

ZAO TORGOVYI KOMPLEKS "YUGO-ZAPADNYI"
Zakrytoe Akcionernoe Obschestvo Torgovyi Kompleks "YUgo-Zapadnyi"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, D.86

INN and KPP (TIN and RRC)
0721002942, 072101001

OGRN (Primary State Register Number)
1030700224631

Authorized capital
10 000 rub.

Registration date
17.02.2003

Age of organization
23 years 1 month 10 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-08-04
GRN: 2150725049099

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI KOMPLEKS "YUGO-ZAPADNYI"
OGRN: 1150725001338
INN: 0725017139
Date: 2015-08-04
GRN: 2150725049099

Head of Organization

General director
SHebzuhov Timur Magomedovich
from 03.06.2013
INN 071302242203

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.20.2

  Renting out your own non-residential real estate find companies with this code...

• Additional types of activity (9):

  22.22	Printing activities not included in other groupings
  45.21.6	General construction works for the construction of other buildings and structures not included in other groupings
  45.31	Electrical installation works
  45.43	Installation of floor coverings and wall cladding
  50.20.1	Maintenance and repair of passenger cars
  51.70	Other wholesale trade
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  74.13.1	Market research

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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 0701414744
Registration date: 2003-03-14

Entries in the EGRUL (16)

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

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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