General information

LLC TD "MIDAS"
Limited Liability Company Torgovyi Dom "Midas"

Legal address
360003, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, d. 50

INN and KPP (TIN and RRC)
0707000196, 072501001

OGRN (Primary State Register Number)
1030700050677

Authorized capital
20 000 000 rub.

Registration date
11.03.1992

Age of organization
34 years 3 months 8 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:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-01-28
GRN: 2210700004271

Head of Organization

Bankruptcy Trustee
Martynova Svetlana Anatolevna
from 31.12.2021
INN 071305856811

Founders (2)

Berezgov Hasanbi Hasanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-23)
Share size: 200 000 rub.
INN 071308384910

Obschestvo s ogranichennoi otvetstvennostyu "Cifrovye Sistemy Bezopasnosti"
Share size: 19 800 000 rub.
INN 0705006322

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

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: 1015534868
Registration date: 2008-05-19

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: 1015534868
Registration date: 1995-10-30

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 000 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 000 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
1 000 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 559 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Value added tax:
1 627 041 rub.

Income tax:
20 332.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 004 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 029.81 rub.

Corporate property tax:
5 788 076.84 rub.

Land tax:
41 870 rub.

Information about arrears and debts in 2026

Land tax:
debt: 32 620 rub.

NON-TAX INCOME administered by tax authorities:
fine: 74 764 rub.

Summy penei:
penalty: 8 263 755.66 rub.

Corporate property tax:
debt: 3 967 113.71 rub.

Corporate property tax:
fine: 1 392 rub.

Income tax:
debt: 73 790.76 rub.

Personal income tax:
fine: 10 915.40 rub.

Value added tax:
debt: 950 344.36 rub.

Value added tax:
fine: 44 230.25 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 11 completed enforcement proceedings. More...

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