LLC "TD "ROSALKO"

Limited Liability Company "Torgovyi Dom "Rosalko"

Status

active

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "TD "ROSALKO"
Limited Liability Company "Torgovyi Dom "Rosalko"

Legal address
361041, Kabardino-Balkarskaya Respublika, G Prohladnyi, ul Ovcharova, d. 4

INN and KPP (TIN and RRC)
0716009149, 071601001

OGRN (Primary State Register Number)
1120716000074

Authorized capital
10 000 000 rub.

Registration date
25.01.2012

Age of organization
13 years 9 months 26 days

City
Prohladnyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Founders (2)

Abazehov Boris CHasambievich
Share size: 5 000 000 rub. (50%)
INN 071606956672

Dzhangurazova Mariyam ZHuashevna
Share size: 5 000 000 rub. (50%)
INN 071401408298

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (16):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    64.91Financial lease activities (leasing/subleasing)
    69.10Legal 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:
—
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 (25)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700033835)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700033824)
28.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700053592)
24.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220700068631)
23.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700475500)
06.11.2021 Approval of the bankruptcy trustee (GRN: 2210700455557)
06.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700455546)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700368514)
31.08.2021 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: 2210700083526)
05.07.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2210700060460)
13.06.2019 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: 2190726088738)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726136985)
25.12.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 2170726194681)
20.11.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 2170726163573)
20.11.2017 Submission by the licensing authority of information on the renewal of the license (GRN: 2170726163530)
17.11.2017 Submission by the licensing authority of information on the suspension of the license (GRN: 2170726162583)
17.02.2015 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: 2150716031079)
26.07.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2130716008135)
12.07.2013 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: 2130716007244)
12.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716007233)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716003977)
03.05.2012 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: 2120716007058)
02.04.2012 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: 2120716005496)
30.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120716001371)
25.01.2012 Creation of a legal entity (GRN: 1120716000074)

Contacts

Phones:
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E-mails:
show

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:
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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 558 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
2 558 000 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

(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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