LLC "NAFIE"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "NAFIE"
Limited Liability Company "NafIE"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Pushkina, D.60, -, -
INN and KPP (TIN and RRC)
0711003418, 072501001
OGRN (Primary State Register Number)
1020700740060
Authorized capital
—
Registration date
08.07.1999
Age of organization
26 years 2 months 13 days
City
Nalchik
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2024
(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: 2020-07-14
GRN: 2200700089269
Head of Organization
doctor
Dzahmisheva Nina Ruslanovna
from 01.11.2004
INN 071303895999
Founders (1)
Bekulova Nina Tatuevna
Share size: 8 350 rub.
INN 071405253140
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001002529
Registration date: 1994-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070130375007001
Registration date: 1997-04-22
Entries in the EGRUL (12)
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700089984) |
| 14.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700089269) |
| 25.03.2020 | 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: 2200700035370) |
| 12.04.2018 | 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: 2180726085604) |
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726301240) |
| 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: 2160726249440) |
| 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: 2160726159977) |
| 30.03.2014 | 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: 2140725009192) |
| 31.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700560744) |
| 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: 2040700224101) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700214333) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700740060) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2021
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.