Status
Authorized capital
Revenues
Employees in 2024
LLC AF "KABBALKAUDIT"
Limited Liability Company Auditorskaya Firma "Kabbalkaudit"
Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Kirova, D.13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)
INN and KPP (TIN and RRC)
0711051443, 072501001
OGRN (Primary State Register Number)
1020700748947
Authorized capital
—
Registration date
24.09.1999
Age of organization
26 years 2 months 8 days
City
Nalchik
Special tax treatment
USN (2018 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-14
GRN: 2190726151856
Director
Gubachikov ZHantimir Muhamedovich
from 06.12.2002
INN 071400513684
Gubachikov Zalim ZHantemirovich
Share size: 30 000 rub.
INN 071100009902
Gubachikov ZHantimir Muhamedovich
Share size: 30 000 rub.
INN 071400513684
Gubachikova Asiyat ZHantimirovna
Share size: 30 000 rub.
INN 071400515699
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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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001001443
Registration date: 2009-07-03
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: 070121207207001
Registration date: 1996-01-23
| 14.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726151977) |
| 14.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726151856) |
| 18.09.2019 | 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: 2190726125313) |
| 31.07.2019 | 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: 2190726103885) |
| 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: 2160726215362) |
| 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: 2160726157458) |
| 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: 2160726146249) |
| 23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725021382) |
| 01.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725015289) |
| 28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725013585) |
| 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: 2070721097269) |
| 25.06.2007 | 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: 2070721037946) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700566827) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700748947) |
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(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.