LLC "ANANURI TOBAKKO TREIDING"
Status
active
Authorized capital
35 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "ANANURI TOBAKKO TREIDING"
Limited Liability Company "Ananuri Tobakko Treiding"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Krupskoi, d. 57
INN and KPP (TIN and RRC)
0725023365, 072501001
OGRN (Primary State Register Number)
1170726006483
Authorized capital
35 000 rub.
Registration date
05.09.2017
Age of organization
8 years 0 months 8 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
CHertkoev YUrii Vladimirovich
from 03.02.2021
INN 071401217529
Founders (1)
CHertkoev YUrii Vladimirovich
Share size: 35 000 rub. (100%)
INN 071401217529
Types of activities (OKVED / RCEA)
- Main type of activity:
46.35 Wholesale trade in tobacco products
find companies with this code... - Additional types of activity (4):
01.15 Tobacco and shag cultivation 12.00 Manufacture of tobacco products 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.34 Wholesale of beverages
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 (12)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700151480) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700151470) |
| 20.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700470539) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700422128) |
| 13.08.2021 | 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: 2210700073428) |
| 03.02.2021 | 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: 2210700009034) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726147920) |
| 24.08.2018 | 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: 2180726139251) |
| 11.09.2017 | 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: 2170726131288) |
| 07.09.2017 | 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: 2170726130320) |
| 05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726129770) |
| 05.09.2017 | Creation of a legal entity (GRN: 1170726006483) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 18.40 rub.
Income tax:
penalty: 420.61 rub.
Value added tax:
penalty: 353.75 rub.
Value added tax:
fine: 1 000 rub.
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.