LLC "TORGOVYI DOM "YUZHNYI"
Status
active
Authorized capital
50 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM "YUZHNYI"
Limited Liability Company "Torgovyi Dom "YUzhnyi"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, SH. Prohladnenskoe, D.5Km
INN and KPP (TIN and RRC)
0721020525, 072601001
OGRN (Primary State Register Number)
1070721001010
Authorized capital
50 000 rub.
Registration date
01.03.2007
Age of organization
19 years 0 months 24 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Kaziev Ruslan Ahyadovich
from 28.04.2014
INN 070500314480
Founders (1)
CHechenova Aida Muhamedovna
Share size: 50 000 rub.
INN 070602666579
Types of activities (OKVED / RCEA)
- Main type of activity:
47.5 Retail sale of other household goods in specialized stores
find companies with this code... - Additional types of activity (22):
01.1 Growing annual crops 01.11.3 Cultivation of oilseeds 01.13.1 Growing vegetables 01.2 Cultivation of perennial crops 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.99.7 Assembly and installation of prefabricated structures 45.20 Maintenance and repair of motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.46 Wholesale of pharmaceutical products 46.49 Wholesale of other household goods 46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 46.90 Non-specialized wholesale trade 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 65.1 Insurance 73.1 Advertising activities 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets
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: 1042216679
Registration date: 2007-03-02
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: 1042216679
Registration date: 2007-03-02
Entries in the EGRUL (28)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700101386) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700101375) |
| 27.10.2022 | 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: 2220700104140) |
| 08.06.2022 | 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: 2220700059303) |
| 13.04.2022 | 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: 2220700035466) |
| 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: 2210700468625) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700403857) |
| 26.03.2021 | 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: 2210700024962) |
| 03.03.2021 | 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: 2210700016932) |
| 01.10.2020 | 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: 2200700142311) |
| 22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2200700096782) |
| 23.12.2019 | 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: 2190726170787) |
| 19.10.2016 | 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: 2160726284585) |
| 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: 2160726184419) |
| 28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726008510) |
| 26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130726021897) |
| 07.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726023405) |
| 14.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726006664) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726022439) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726010174) |
| 10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726034705) |
| 08.06.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2090721025888) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721025822) |
| 08.06.2009 | 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: 2090721025811) |
| 09.11.2007 | 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: 2070721100833) |
| 09.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721100822) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070721010402) |
| 01.03.2007 | Creation of a legal entity (GRN: 1070721001010) |
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: 24 628.58 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.