LLC "KATKOS TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KATKOS TREID"
Limited Liability Company "Katkos Treid"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Mihaila YAhogoeva, D.166, K.A, -
INN and KPP (TIN and RRC)
0721001917, 072501001
OGRN (Primary State Register Number)
1020700745812
Authorized capital
10 000 rub.
Registration date
12.11.2002
Age of organization
22 years 11 months 3 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.12.2023
(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: 2023-12-04
GRN: 2230700085933
Head of Organization
Director
Osmanov Safar Hazhismailovich
from 12.11.2002
INN 070601357673
Founders (4)
Osmanov Safar Hazhismailovich
Share size: 2 500 rub. (25%)
INN 070601357673
Lyuft Aleksandr
Share size: 2 500 rub. (25%)
INN —
Zyugyulkarabash Atilla
Share size: 2 500 rub. (25%)
INN 072196450987
Temukuev Kaisyn Salihovich
Share size: 2 500 rub.
INN 071400112386
Types of activities (OKVED / RCEA)
- Main type of activity:
46.22 Wholesale of flowers and plants
find companies with this code... - Additional types of activity (0):
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: 005001
Pension Fund registration number: 005001007791
Registration date: 2005-05-05
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: 070141460107001
Registration date: 2002-11-15
Entries in the EGRUL (17)
| 04.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700085944) |
| 04.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2230700085933) |
| 26.07.2023 | 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: 2230700048357) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700119517) |
| 31.12.2021 | 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: 2210700482375) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700410721) |
| 20.02.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2210700013874) |
| 06.02.2017 | 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: 2170726042859) |
| 25.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726296817) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150725060517) |
| 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: 2140725011953) |
| 13.11.2010 | 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: 2100725030536) |
| 17.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721057878) |
| 20.06.2005 | 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: 2050700237388) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700212990) |
| 09.12.2004 | 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: 2040700226103) |
| 12.11.2002 | Creation of a legal entity (GRN: 1020700745812) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 000 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.