General information

LLC TORGOVYI DOM "KUPEC"
Limited Liability Company Torgovyi Dom "Kupec"
-

Legal address
361402, Kabardino-Balkarskaya respublika, R-N CHegemskii, ul. Oktyabrskaya, d. 145

INN and KPP (TIN and RRC)
0708009265, 070801001

OGRN (Primary State Register Number)
1030700100991

Authorized capital
11 000 rub.

Registration date
27.08.2003

Age of organization
22 years 0 months 18 days

City
CHegemskii

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: 2018-11-14
GRN: 2180726173483

Head of Organization

General director
Liev Barasbi Hazhismelovich
from 20.12.2010
INN 070703375618

Founders (1)

Liev Barasbi Hazhismelovich
Share size: 1 000 rub.
INN 070703375618

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.8	Production of other food products find companies with this code...

• Additional types of activity (11):

  15.9	Beverage production
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.47.3	Wholesale of other consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.6	Wholesale of machinery and equipment
  51.64.3	Wholesale of office furniture
  51.7	Other wholesale trade
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.44.1	Furniture retail

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 UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHegemskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005006
Pension Fund registration number: 005006000894
Registration date: 2003-09-02

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: 070220894607001
Registration date: 2003-09-03

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
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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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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