LLC "MOSKVA - NZHK"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "MOSKVA - NZHK"
Limited Liability Company "Moskva - Nzhk"
Legal address
360016, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Komarova, D.163
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-06)
INN and KPP (TIN and RRC)
0721058448, 072601001
OGRN (Primary State Register Number)
1080721003186
Authorized capital
20 000 rub.
Registration date
20.06.2008
Age of organization
17 years 10 months 26 days
City
Nalchik
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2025
(current status at the beginning of the year, without changes made)
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: 2025-09-16
GRN: 2250700275868
Head of Organization
Director
Pafifov Albert Nazyrovich
from 23.04.2020
INN 071511329715
Founders (2)
Pafifov Albert Nazyrovich
Share size: 2 000 rub. (10%)
INN 071511329715
Pafifov Kilar Albertovich
Share size: 18 000 rub. (90%)
INN 072197850709
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (10):
43.99 Other specialized construction works not included in other groupings 45.20.1 Maintenance and repair of passenger cars and light commercial vehicles 46.3 Wholesale of food, beverages and tobacco products 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.4 Wholesale of non-food consumer goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 68.20 Lease and management of own or leased real estate
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: 1098934068
Registration date: 2008-07-09
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: 1098934068
Registration date: 2008-07-08
Entries in the EGRUL (22)
| 16.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700275880) |
| 16.09.2025 | 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: 2250700275868) |
| 28.05.2025 | 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: 2250700244188) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700015542) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700015531) |
| 06.11.2024 | 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: 2240700081499) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700108396) |
| 20.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700470110) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700409214) |
| 19.08.2021 | 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: 2210700076354) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700185167) |
| 23.04.2020 | 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: 2200700057215) |
| 07.04.2020 | 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: 2200700044994) |
| 22.06.2019 | 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: 2190726091752) |
| 18.07.2017 | 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: 2170726113523) |
| 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: 2160726242598) |
| 12.02.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140726001800) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120726022591) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726022580) |
| 16.07.2008 | 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: 2080721041883) |
| 20.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721030938) |
| 20.06.2008 | Creation of a legal entity (GRN: 1080721003186) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
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: —
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 2025
Summy penei:
penalty: 7 365.43 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.