Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ZAURBEKOV I K"
Obschestva S Ogranichennoi Otvetstvennostyu "Zaurbekov I K"

Legal address
364016, CHechenskaya respublika, g. Groznyi, ul. Hrustaleva, D.27/47, -, -

INN and KPP (TIN and RRC)
2015003953, 201501001

OGRN (Primary State Register Number)
1132031001112

Authorized capital
10 000 rub.

Registration date
29.04.2013

Age of organization
12 years 4 months 23 days

City
Groznyi

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2019-01-30
GRN: 2192036037609

Head of Organization

General director
Zaurbekov Magomed Mashutovich
from 29.04.2013
INN 201579852785

Founders (2)

Zaurbekov Magomed Mashutovich
Share size: 5 000 rub.
INN 201579852785

Zaurbekov Ruslan Mashutovich
Share size: 5 000 rub.
INN 201502794812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (8):
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g. Groznogo
Pension Fund code: 020003
Pension Fund registration number: 020003007568
Registration date: 2013-07-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200003132620001
Registration date: 2013-05-14

Entries in the EGRUL (8)

30.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036038005)
30.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192036037609)
17.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2182036143364)
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: 2182036070489)
20.10.2016 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: 2162036218177)
20.10.2016 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: 2162036195308)
15.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132031014498)
29.04.2013 Creation of a legal entity (GRN: 1132031001112)

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 2019

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.