Status
Authorized capital
Revenues
Employees in 2024
LLC "TD UROVEN"
Limited Liability Company "Torgovyi Dom Uroven"
Legal address
361401, Kabardino-Balkarskaya Respublika, g. CHegem, R-N CHegemskii, SH. Baksanskoe, d. 1"G"
INN and KPP (TIN and RRC)
0708015854, 070801001
OGRN (Primary State Register Number)
1180726001312
Authorized capital
10 000 rub.
Registration date
22.03.2018
Age of organization
7 years 11 months 20 days
City
CHegem
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-12
GRN: 2210700062230
General director
Kuzheva Lidiya Valerevna
from 22.03.2018
INN 290122749110
Kuzhev Anzor Hasanbievich
Share size: 5 000 rub. (50%)
INN 070802205705
SHogenov Zaur Hasanovich
Share size: 5 000 rub. (50%)
INN 070803580314
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
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:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005006
Pension Fund registration number: 005006103711
Registration date: 2018-03-29
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: 070221827207001
Registration date: 2018-03-26
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700062252) |
| 12.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210700062230) |
| 26.03.2021 | 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: 2210700025040) |
| 24.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210700023862) |
| 04.05.2018 | 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: 2180726097550) |
| 30.03.2018 | 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: 2180726056180) |
| 26.03.2018 | 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: 2180726054980) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726054342) |
| 22.03.2018 | Creation of a legal entity (GRN: 1180726001312) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.