Status
Authorized capital
Revenues
Employees in 2024
LLC "IRIS"
Limited Liability Company "Iris"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Dobrovolskogo, D.34
INN and KPP (TIN and RRC)
0711058431, 072601001
OGRN (Primary State Register Number)
1020700756757
Authorized capital
—
Registration date
30.12.1999
Age of organization
25 years 11 months 6 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Mahieva Aminat Abdulhamitovna
from 26.09.2022
INN 072500438506
Mahieva Fatimat Hazhmusaevna
Share size: 160 218 rub. (30%)
INN 071308166816
Boziev Muhamed Mazhidovich
Share size: 133 515 rub. (25%)
INN 071308277259
Mahiev Abdulla Hazhimusaevich
Share size: 160 219 rub. (30%)
INN 071306043417
Mahieva Liza Ashatovna
Share size: 72 098.10 rub. (13.5%)
INN 071308311502
Mahiev Islam Abdul-Hamitovich
Share size: 8 010.90 rub. (1.5%)
INN 072198054322
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 17.11 | Pulp and wood pulp production |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.78 | Other retail trade in specialized stores |
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: —
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700141459) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700141448) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240700047949) |
| 13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700038590) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700037203) |
| 21.11.2022 | 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: 2220700138107) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700121211) |
| 26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700093909) |
| 02.06.2022 | 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: 2220700054815) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700363586) |
| 29.10.2020 | 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: 2200700154015) |
| 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: 2160726248175) |
| 19.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726291570) |
| 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: 2160726154664) |
| 28.06.2016 | 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: 2160726136030) |
| 28.06.2016 | 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: 2160726136008) |
| 14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726021588) |
| 22.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130726013559) |
| 05.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2130726012525) |
| 25.12.2011 | 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: 2110726026684) |
| 17.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726012363) |
| 18.12.2009 | 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: 2090726037840) |
| 18.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090726037830) |
| 18.08.2009 | 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: 2090726030350) |
| 18.08.2009 | 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: 2090726030349) |
| 10.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721050970) |
| 04.09.2008 | 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: 2080721049100) |
| 22.07.2008 | 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: 2080721042598) |
| 21.07.2008 | 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: 2080721042235) |
| 16.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721038319) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721011700) |
| 20.03.2007 | 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: 2070721011690) |
| 05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070721010512) |
| 05.03.2007 | 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: 2070721010501) |
| 22.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721133515) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700213672) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700756757) |
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
4 406 000 rub.
Revenues for 2023:
1 519 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 898 000 rub.
Expenses for 2023:
1 351 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
110 604 rub.
NON-TAX INCOME administered by tax authorities:
13 000 rub.
Transport tax:
1 335.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 745.20 rub.
Land tax:
debt: 19 328.22 rub.
Land tax:
penalty: 54 224.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 641.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 511.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 767.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Transport tax:
penalty: 0.22 rub.
Transport tax:
fine: 1 925 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 364.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Personal income tax:
penalty: 3 238.02 rub.
micro enterprise from 10.11.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.