Status
Authorized capital
Revenues
Employees in 2024
LLC "SOFI-KA"
Limited Liability Company "Sofi-Ka"
Legal address
360001, Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul Kaliningradskaya, Zd. 20
INN and KPP (TIN and RRC)
0701017732, 070101001
OGRN (Primary State Register Number)
1200700005681
Authorized capital
10 000 rub.
Registration date
13.11.2020
Age of organization
5 years 0 months 30 days
City
Nalchik
Special tax treatment
—
Model charter
№ 24 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
04.06.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-05-26
GRN: 2250700243704
General director
YUanov Valerii Olegovich
from 05.03.2022
INN 071409732352
Nagoev Aniuar Ruslanovich
Share size: 10 000 rub. (100%)
INN 070107735179
| 46.36.2 | Wholesale of chocolate and sugary confectionery
find companies with this code... |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
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: —
| 04.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700246784) |
| 26.05.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250700243704) |
| 07.02.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2250700139732) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700065010) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700065009) |
| 16.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700044849) |
| 05.03.2022 | 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: 2220700015590) |
| 11.02.2022 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700008967) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700398544) |
| 26.11.2020 | 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: 2200700166082) |
| 19.11.2020 | 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: 2200700164454) |
| 13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700163332) |
| 13.11.2020 | Creation of a legal entity (GRN: 1200700005681) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
1 000 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.