LLC "IRI"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "IRI"
Limited Liability Company "Insait Rial Isteit"
Legal address
360051, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Lenina, d. 39
INN and KPP (TIN and RRC)
0725012148, 072501001
OGRN (Primary State Register Number)
1130725001571
Authorized capital
20 000 rub.
Registration date
19.07.2013
Age of organization
12 years 10 months 12 days
City
Nalchik
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Karataev Maksim Vladimirovich
from 18.06.2024
INN 771891560386
Founders (2)
Tlehugov Talib Timurovich
Share size: 14 000 rub. (70%)
INN 071517370533
Vorokov Zaur Husenovich
Share size: 6 000 rub. (30%)
INN 072110172145
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
01.25 Cultivation of other fruit trees, shrubs and nuts 01.25.1 Cultivation of other fruit and berry crops 01.63 Agricultural activities after harvest 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
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: 1325788469
Registration date: 2013-07-23
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: 1325788469
Registration date: 2013-07-22
Entries in the EGRUL (41)
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700041259) |
| 18.12.2025 | 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: 2250700303907) |
| 10.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2250700300794) |
| 10.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2250700300783) |
| 10.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2250700300772) |
| 10.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2250700300761) |
| 10.12.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2250700300750) |
| 05.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250700299419) |
| 27.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2250700286219) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700172480) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700172479) |
| 18.06.2024 | 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: 2240700041778) |
| 19.05.2024 | Approval of the bankruptcy trustee (GRN: 2240700032516) |
| 19.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240700032505) |
| 08.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700023089) |
| 19.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700039568) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700421743) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700066905) |
| 15.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700079798) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700008881) |
| 04.02.2020 | 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: 2200700008848) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726087088) |
| 29.03.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2190726064934) |
| 29.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2190726064923) |
| 29.03.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2190726064912) |
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726063207) |
| 20.03.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2190726063174) |
| 30.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2180726148040) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726193515) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726187883) |
| 18.09.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170726133202) |
| 31.03.2017 | 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: 2170726075463) |
| 02.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170726057632) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726234755) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726123677) |
| 24.09.2014 | 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: 2140725026913) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725048640) |
| 23.12.2013 | 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: 2130725045780) |
| 23.09.2013 | 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: 2130725029719) |
| 19.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130725024648) |
| 19.07.2013 | Creation of a legal entity (GRN: 1130725001571) |
Employees
Number of employees in 2025:
—
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
Summy penei:
penalty: 148 015.10 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...