Status
Authorized capital
Revenues
Employees in 2023
LLC "SHAGDI"
Limited Liability Company "SHagdi"
Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Elbrusskaya, d. 19, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
0726017004, 072601001
OGRN (Primary State Register Number)
1160726057997
Authorized capital
10 000 rub.
Registration date
02.11.2016
Age of organization
8 years 10 months 2 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.04.2022
(current status at the beginning of the year, without changes made)
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: 2022-04-05
GRN: 2220700032628
Liquidator
SHebzuhov Ahmed SHurovich
from 10.12.2019
INN 070105050814
SHebzuhov Ahmed SHurovich
Share size: 5 100 rub. (51%)
INN 070105050814
Kardanova Fatimat Ficevna
Share size: 4 900 rub. (49%)
INN 071507306722
85.42.1 | Activities of motor vehicle driver training schools
find companies with this code... |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
85.41.9 | Additional education for children and adults, other, not included in other groupings |
85.42 | Additional professional education |
85.42.9 | Additional professional education activities, other, not included in other groupings |
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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001118924
Registration date: 2016-11-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142375307001
Registration date: 2016-12-20
05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700032639) |
05.04.2022 | 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: 2220700032628) |
22.03.2022 | 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: 2220700021750) |
08.12.2021 | 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: 2210700464654) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700407014) |
17.05.2021 | 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: 2210700041308) |
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: 2200700184452) |
31.08.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200700125921) |
21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700122577) |
14.08.2020 | 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: 2200700116461) |
17.06.2020 | 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: 2200700080832) |
10.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190726164836) |
28.11.2019 | 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: 2190726157466) |
15.01.2019 | 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: 2190726035620) |
20.01.2017 | 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: 2170726034422) |
19.11.2016 | 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: 2160726321259) |
02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726300238) |
02.11.2016 | Creation of a legal entity (GRN: 1160726057997) |
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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.