LLC "NALCHIKSKAYA BUMAZHNAYA FABRIKA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "NALCHIKSKAYA BUMAZHNAYA FABRIKA"
Limited Liability Company "Nalchikskaya Bumazhnaya Fabrika"
Legal address
361300, Kabardino-Balkarskaya Respublika, R-N Urvanskii, ul. Zavodskaya, D.1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-27)
INN and KPP (TIN and RRC)
0707012875, 070701001
OGRN (Primary State Register Number)
1040700050049
Authorized capital
10 000 rub.
Registration date
08.01.2004
Age of organization
21 year 8 months 16 days
City
Urvanskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
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: 2025-03-25
GRN: 2250700225500
Head of Organization
General director
ZHamborova ZHanna Tlostanbekovna
from 17.07.2020
INN 070708460546
Founders (4)
Sundukov Timur Betalovich
Share size: 2 500 rub.
INN 070706683709
Maremukov Timur Mihailovich
Share size: 2 500 rub.
INN 070706282256
Timishev Muhamed Timurovich
Share size: 2 500 rub.
INN 070706326626
Sundukova Asya Husenovna
Share size: 2 500 rub.
INN 070708072247
Types of activities (OKVED / RCEA)
- Main type of activity:
17.21 Production of corrugated paper and cardboard, paper and cardboard containers
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 03.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700228084) |
| 25.03.2025 | 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: 2250700225500) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700197537) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700197526) |
| 11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2240700095359) |
| 27.05.2024 | 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: 2240700034210) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700377710) |
| 17.09.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2200700132720) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700091887) |
| 26.06.2020 | 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: 2200700084154) |
| 05.06.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2200700075508) |
| 22.11.2018 | 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: 2180726178500) |
| 19.06.2018 | 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: 2180726111718) |
| 11.04.2018 | 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: 2180726081127) |
| 09.04.2018 | 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: 2180726067718) |
| 31.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726128571) |
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726332336) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726230971) |
| 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: 2160726171538) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724034745) |
| 16.04.2014 | 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: 2140724005189) |
| 15.06.2013 | 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: 2130724011779) |
| 25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724022860) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724026930) |
| 03.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090724001586) |
| 02.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070707009041) |
| 28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070707007732) |
| 27.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070707007633) |
| 29.11.2004 | 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: 2040700055779) |
| 26.11.2004 | 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: 2040700053150) |
| 18.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.01.2004 | Creation of a legal entity (GRN: 1040700050049) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
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: 7 250 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
51 000 rub.
Revenues for 2018:
27 271 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
164 000 rub.
Expenses for 2019:
51 000 rub.
Expenses for 2018:
26 972 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 28 780.12 rub.
Personal income tax:
penalty: 29.46 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.