General information

LLC "ALSAFI"
Limited Liability Company "Alsafi"

Legal address
360019, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Hmelnickogo, d. 34, k. A

INN and KPP (TIN and RRC)
0726017406, 072601001

OGRN (Primary State Register Number)
1160726059526

Authorized capital
65 000 rub.

Registration date
21.12.2016

Age of organization
8 years 11 months 13 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:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-17
GRN: 2210700021860

Head of Organization

Director
Kishtikova Zuhra Abdulovna
from 21.12.2016
INN 071300589030

Founders (1)

Kishtikova Zuhra Abdulovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-27)
Share size: 65 000 rub. (100%)
INN 071300589030

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20.9

  Transportation of other goods find companies with this code...

• Additional types of activity (27):

  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.29	Production of other construction and installation works
  46.73.3	Wholesale trade of sanitary equipment
  46.73.5	Wholesale of flat glass
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.4	Retail sale of wood products, cork and wicker products in specialty stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.39.31	Transportation of passengers by rented buses with a driver
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  64.91	Financial lease activities (leasing/subleasing)
  70.22	Consulting on business and management issues
  71.20.4	Testing, research and analysis of complete mechanical and electrical systems, energy inspection
  73.20.1	Market research
  85.42	Additional professional education
  85.42.9	Additional professional education activities, other, not included in other groupings

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 (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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

(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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