Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "SHVEINOE OBEDINENIE "TEIMAH"
Limited Liability Company "SHveinoe Obedinenie "Teimah"
-

Legal address
386100, Ingushetiya respublika, g. Nazran, A

INN and KPP (TIN and RRC)
0606042520, 060601001

OGRN (Primary State Register Number)
1020600981939

Authorized capital

Registration date
03.08.2001

Age of organization
24 years 1 month 30 days

City
Nazran

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2003-03-14
GRN: 2030600281567

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII"
OGRN: 1020500988529
INN: 0515012039
Date: 2003-03-14
GRN: 2030600281567

Head of Organization

General director
Gochhanov Mussa Aslan-Gireevich
from 14.01.2003
INN 060605502572

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Finansovaya Korporaciya "Bin"
Share size: 20 508 163 rub.
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Ingushetiya
Federal Tax Service code: 0608

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gruppa raboty so strahovatelyami № 1 po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100042106001
Registration date: 2001-06-28

Entries in the EGRUL (5)

07.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600005956)
27.11.2007 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: 2070608021350)
14.03.2003 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2030600281567)
14.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030600280632)
31.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020600981939)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.