General information

LLC TORGOVYI DOM "GAMLET"
Limited Liability Company Torgovyi Dom "Gamlet"

Legal address
361534, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Im Kalmykova R.A., d. 94, kv. 48

INN and KPP (TIN and RRC)
0722003667, 072201001

OGRN (Primary State Register Number)
1160726059779

Authorized capital
20 000 rub.

Registration date
29.12.2016

Age of organization
9 years 1 month 1 day

City
Baksan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-01-14
GRN: 2200700002006

Head of Organization

Director
SHomahov Aslan Abuevich
from 29.12.2016
INN 070104969443

Founders (1)

SHomahov Aslan Abuevich
Share size: 20 000 rub. (100%)
INN 070104969443

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (8):

  46.11.1	The activities of agents in the wholesale trade of live animals
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73.2	Wholesale lumber trade
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade

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 Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005107377
Registration date: 2017-01-16

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: 070221192207001
Registration date: 2017-01-11

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 4 420 rub.

Income tax:
penalty: 786.01 rub.

Value added tax:
debt: 457 017 rub.

Value added tax:
penalty: 77 331.04 rub.

Value added tax:
fine: 91 403.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 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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