General information

LLC "TSM IMPEKS"
Limited Liability Company "Tekstil CHemikal Mashineri Import Eksport"
LIMITED LIABILITY COMPANY "TEXTIL CHEMICAL MACHINERY-IMPORT EXPORT"
LLC "TCM IMPEX"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. T.Idarova, D.196
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)

INN and KPP (TIN and RRC)
0726008874, 072601001

OGRN (Primary State Register Number)
1130726000602

Authorized capital
900 000 rub.

Registration date
26.04.2013

Age of organization
12 years 7 months 30 days

City
Nalchik

Special tax treatment
USN (2019 year)

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: 2020-11-06
GRN: 2200700159493

Head of Organization

Director
Phakadze Vladimir Grigorevich
from 19.01.2018
INN 232000189410

Founders (1)

Bulbul Adem
Share size: 900 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.64

  Wholesale of machinery and equipment for textile, sewing and knitting industries find companies with this code...

• Additional types of activity (7):

  20.30	Production of paints, varnishes and similar materials for coating, printing inks and mastics
  28.94	Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
  46.6	Wholesale of other machinery, equipment and accessories
  46.69	Wholesale of other machinery and equipment
  46.73.4	Wholesale of paint and varnish materials
  46.75.2	Wholesale of industrial chemicals
  47.52.2	Retail sale of paints and varnishes in specialized stores

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 № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001112017
Registration date: 2013-05-08

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: 070142163407001
Registration date: 2013-04-29

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
—

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 284.54 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 885.17 rub.

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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