General information

LLC KABBALK-TREID"
Limited Liability Company Kabbalk-Treid"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Tolstogo, D.94

INN and KPP (TIN and RRC)
0721007718, 072101001

OGRN (Primary State Register Number)
1040700206601

Authorized capital
15 000 rub.

Registration date
15.06.2004

Age of organization
21 year 2 months 26 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-12-19
GRN: 2110725030282

Head of Organization

Director
Keshtov Arsenii YUrevich
from 15.06.2004
INN 071303516200

Founders (3)

Keshtov YUrii Aniuarovich
Share size: 5 000 rub.
INN 070701244754

Keshtov Arsenii YUrevich
Share size: 5 000 rub.
INN 071303516200

Pavlova Tatyana Aleksandrovna
Share size: 5 000 rub.
INN 773172780592

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.2

  Wholesale of other food products find companies with this code...

• Additional types of activity (7):

  02.01.2	Collection of wild and non-woody forest products
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.47.3	Wholesale of other consumer goods
  51.64.2	Wholesale of computers and peripherals
  52.12	Other retail trade in non-specialized stores
  55.11	Activities of hotels with restaurants
  72.40	Activities related to the creation and use of databases and information resources

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001007692
Registration date: 2004-06-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141550107001
Registration date: 2004-10-27

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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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