Status
Authorized capital
Revenues
Employees in 2024
LLC - FIRMA "IMPORT-EKSPORT-KEBERDEI"
Limited Liability Company - Firma "Import-Eksport-Keberdei"
-
Legal address
360016, Kabardino-Balkarskaya respublika, g. Nalchik, ul. T.Idarova, D.168, -, Kv.40
INN and KPP (TIN and RRC)
0711020741, 072501001
OGRN (Primary State Register Number)
1020700747781
Authorized capital
—
Registration date
17.08.1999
Age of organization
26 years 1 month 13 days
City
Nalchik
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-22
GRN: 2180726178390
Director
Hapazheva Fatima Husenovna
from 21.02.2014
INN 071507826880
Hapazheva Fatima Husenovna
Share size: 8 349 rub.
INN 071507826880
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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:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001006519
Registration date: 1993-01-17
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: 070130036307001
Registration date: 1994-12-28
22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726178720) |
22.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726178390) |
27.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180726151747) |
08.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180726131628) |
08.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726189973) |
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: 2160726268580) |
18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726239243) |
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: 2160726164047) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150725059395) |
21.02.2014 | 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: 2140725004418) |
05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700566189) |
09.12.2004 | 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: 2040700223507) |
27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700747781) |
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Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.02 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.