LLC "ENSI GRUP"

Limited Liability Company "Ensi Grup"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ENSI GRUP"
Limited Liability Company "Ensi Grup"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Golovko, D.70

INN and KPP (TIN and RRC)
0725001019, 072501001

OGRN (Primary State Register Number)
1090725000871

Authorized capital
10 000 rub.

Registration date
06.11.2009

Age of organization
16 years 3 months 20 days

City
Nalchik

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Karmokova Raya Bashirovna
from 06.11.2009
INN 071302876464

Founders (2)

Karmokova Raya Bashirovna
Share size: 5 000 rub. (50%)
INN 071302876464

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (3):
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    78.10The activities of recruitment agencies

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: 1086741665
Registration date: 2009-11-10

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: 1086741665
Registration date: 2009-11-09

Entries in the EGRUL (24)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700146145)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700146134)
24.07.2024 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: 2240700052130)
17.04.2024 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: 2240700025498)
08.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230700009263)
08.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230700009197)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230700000826)
12.01.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2230700000815)
24.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700477293)
24.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700477282)
15.12.2021 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: 2210700466832)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700444975)
24.05.2021 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: 2210700044168)
03.02.2021 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: 2210700005888)
25.06.2020 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: 2200700083802)
29.04.2020 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: 2200700059415)
01.11.2019 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: 2190726146873)
14.08.2019 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: 2190726109572)
17.12.2018 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: 2180726189774)
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: 2160726244589)
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: 2160726189578)
19.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726052507)
06.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090725052560)
06.11.2009 Creation of a legal entity (GRN: 1090725000871)

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

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: 1 000 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.

Watching right now

OOO "PETROPLASTIK"
OOO "OLIMPIYA"
OOO "ANGEL"
OOO "PROMSNABKOMPLEKT"
OOO "SARAS-MED"
ZAO "FORTSTROI"
OOO "TATEVROCEMENT"
OOO "AVTO SITI"
OOO "PRODTORG"
OOO "LECHEBNO-DIAGNOSTICHESKII CENTR PATOLOGII PERIFERICHESKOI NERVNOI SISTEMY"
OOO "ARSENAL"
OOO "KONTAKT"
OOO "NOVELLA"
OOO "EMIGRANT"
OOO "SPEKTR-SERVIS"