General information

LLC TD "ISTOK"
Limited Liability Company "Torgovyi Dom "Istok

Legal address
361534, Kabardino-Balkarskaya Respublika, g. Baksan, Pr-Kt Lenina, d. 13, kv. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-28)

INN and KPP (TIN and RRC)
0722001885, 072201001

OGRN (Primary State Register Number)
1130718000357

Authorized capital
10 000 rub.

Registration date
23.05.2013

Age of organization
12 years 11 months 4 days

City
Baksan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2020-04-30
GRN: 2200700061000

Head of Organization

General director
Kumyshev Muhamed Gidovich
from 22.11.2013
INN 070202543413

Founders (2)

Nagoev Alim Hachimovich
Share size: 4 900 rub. (49%)
INN 071308700611

Dugulubgov Robert Mugadovich
Share size: 5 100 rub. (51%)
INN 070806019918

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (4):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.25	Retail sale of beverages in specialty 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 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: 005005104552
Registration date: 2013-07-29

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: 070221149107001
Registration date: 2013-05-24

Entries in the EGRUL (11)

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

Value added tax:
penalty: 7.14 rub.

Value added tax:
fine: 43 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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