General information

LLC "TPK SIMBA"
Limited Liability Company "Torgovo-Proizvodstvennaya Kompaniya Simba"

Legal address
360012, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Kollontai, d. 8, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-20)

INN and KPP (TIN and RRC)
0726022445, 072601001

OGRN (Primary State Register Number)
1190726003599

Authorized capital
20 000 rub.

Registration date
10.06.2019

Age of organization
6 years 3 months 6 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)

Organization status

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: 2220700032640

Head of Organization

Director
Beshtoeva Dina Zaurbievna
from 10.06.2019
INN 071500687701

Founders (1)

Beshtoeva Dina Zaurbievna
Share size: 20 000 rub. (100%)
INN 071500687701

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (56):

  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.45.1	Sheep and goat breeding
  01.46	Pig breeding
  01.47	Poultry farming
  01.49.2	Breeding of rabbits and other fur-bearing animals on farms
  10.52	Ice cream production
  10.61	Production of products of the flour and cereal industry
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73	Production of pasta couscous and similar flour products
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.84	Production of seasonings and spices
  10.85	Production of ready-made food products and dishes
  10.89	Production of other food products not included in other groupings
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  18.12	Other types of printing activities
  28.29.43	Production of vending machines
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.61	Retail sale of books in specialty stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.78.8	Retail sale of philatelic and numismatic goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99.2	Trading activities through vending machines
  53.20.3	Courier activity
  62.09	Activities related to the use of computer technology and information technology, other
  63.12	Activities of web portals
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.01	Performing arts activities

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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001123969
Registration date: 2019-06-13

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: 070142534507001
Registration date: 2019-06-13

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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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