Status

liquidated

Authorized capital

220 000 rub.

Revenues

Employees in 2024

General information

LLC "RIELTOR-CENTR"
Limited Liability Company "Rieltor-Centr"

Legal address
360017, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Golovko, D.20, 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-17)

INN and KPP (TIN and RRC)
0721062275, 072501001

OGRN (Primary State Register Number)
1090721000402

Authorized capital
220 000 rub.

Registration date
11.02.2009

Age of organization
17 years 1 month 23 days

City
Nalchik

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-04-03
GRN: 2250700228414

Head of Organization

Director
SHatalova Svetlana Vasilevna
from 06.07.2018
INN 615516403421

Founders (2)

SHatalova Svetlana Vasilevna
Share size: 8 000 rub. (3.6%)
INN 615516403421

Owned by the limited liability company itself
Share size: 212 000 rub. (96.4%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

    find companies with this code...
  • Additional types of activity (36):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.71.1Retail sale of men's, women's and children's clothing in specialty 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
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10.1Preparation for the sale of your own real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.0Activities related to the provision of other personal services
    96.02Provision of services by hairdressers and beauty salons

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1079521819
Registration date: 2009-02-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1079521819
Registration date: 2009-02-12

Entries in the EGRUL (31)

03.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700228447)
03.04.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2250700228414)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700065779)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700065768)
18.12.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240700098395)
17.05.2024 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: 2240700031900)
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: 2210700468669)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700435009)
19.01.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210700001873)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700182648)
05.11.2020 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: 2200700155588)
27.03.2020 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: 2200700039131)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726128152)
06.07.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2180726119099)
06.07.2018 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: 2180726119352)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726119100)
30.07.2016 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: 2160726190953)
15.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150725054390)
10.09.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2150725052333)
03.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725051970)
02.09.2015 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: 2150725051915)
08.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150725040145)
06.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725035921)
16.04.2014 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: 2140725012294)
21.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725005532)
17.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725005334)
30.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090725052119)
13.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725050590)
13.05.2009 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: 2090721021268)
11.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090721005351)
11.02.2009 Creation of a legal entity (GRN: 1090721000402)

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Financial indicators

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Information about taxes and fees for 2023

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.