Status
Authorized capital
Revenues
Employees in 2024
LLC " NTZC"
Limited Liability Company "Nalchikskii Torgovo-Zakupochnyi Centr"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kabardinskaya, D.147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
INN and KPP (TIN and RRC)
0711012638, 072601001
OGRN (Primary State Register Number)
1020700749585
Authorized capital
1 007 000 rub.
Registration date
09.06.2001
Age of organization
24 years 8 months 27 days
City
Nalchik
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2020-08-27
GRN: 2200700125228
General director
Koshiev Muaed ZHabrailovich
from 14.06.2012
INN 070708083168
Koshieva Huzhpago Ismelovna
Share size: 1 007 000 rub. (100%)
INN 070705406830
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.50 | Mixed agriculture |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 73.20.1 | Market research |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001001155
Registration date: 2009-07-03
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: 070131025307001
Registration date: 1999-10-20
| 27.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700125240) |
| 27.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700125228) |
| 13.05.2020 | 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: 2200700066433) |
| 24.08.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2180726139493) |
| 20.06.2018 | 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: 2180726112280) |
| 25.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2170726194703) |
| 11.08.2016 | 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: 2160726217276) |
| 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: 2160726160846) |
| 18.07.2016 | 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: 2160726143598) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726013406) |
| 08.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726014310) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726009260) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726022670) |
| 23.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090726033517) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721007672) |
| 26.02.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2090721007661) |
| 23.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721068283) |
| 23.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721068272) |
| 19.09.2008 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2080721054247) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721051057) |
| 16.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721021390) |
| 16.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721021380) |
| 16.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721021379) |
| 16.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721021368) |
| 16.05.2008 | 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: 2080721021357) |
| 16.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080721021346) |
| 16.05.2008 | 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: 2080721021335) |
| 08.11.2007 | 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: 2070721095894) |
| 23.06.2007 | 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: 2070721034679) |
| 05.10.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2060721088921) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721088910) |
| 05.10.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721088900) |
| 07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721078141) |
| 07.08.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721078130) |
| 09.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700577332) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700567729) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700749585) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.