Status
Authorized capital
Revenues
Employees in 2023
LLC "LIDER"
Limited Liability Company "Lider"
Legal address
360009, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. T.Idarova, d. 24, kv. 131
INN and KPP (TIN and RRC)
0725019866, 072601001
OGRN (Primary State Register Number)
1160726055280
Authorized capital
15 000 rub.
Registration date
29.07.2016
Age of organization
9 years 1 month 18 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Current status:
active
Director
Sokurov Andemirkan Tahirovich
from 27.12.2023
INN 071514261399
Dyumina Mariya Lvovna
Share size: 5 000 rub. (33.3%)
INN 773705856199
Sokurov Andemirkan Tahirovich
Share size: 10 000 rub. (66.7%)
INN 071514261399
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
10.82 | Production of cocoa, chocolate and sugary confectionery products |
23.32 | Production of bricks, tiles and other construction products from baked clay |
28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
42.91 | Construction of water facilities |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.44.1 | Wholesale of ceramics and glass products |
46.72 | Wholesale of metals and metal ores |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
50.10.39 | Rental of other sea vessels for the carriage of passengers with crew |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10.1 | Preparation for the sale of your own real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
77.34 | Rental and leasing of water vehicles and equipment |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700051248) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700051237) |
27.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230700092423) |
24.10.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230700074856) |
03.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2220700055156) |
15.05.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2220700044541) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700405529) |
27.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180726151912) |
17.05.2017 | 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: 2170726091765) |
15.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726343512) |
08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726338188) |
08.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726338166) |
07.12.2016 | 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: 2160726338111) |
22.10.2016 | 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: 2160726295288) |
15.09.2016 | 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: 2160726228122) |
29.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726149318) |
29.07.2016 | Creation of a legal entity (GRN: 1160726055280) |
Phones:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2018:
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Expenses for 2023:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 60 200 rub.
Value added tax:
debt: 63 459 rub.
Value added tax:
penalty: 9 464.26 rub.
Value added tax:
fine: 9 067.10 rub.
Income tax:
debt: 70 096 rub.
Income tax:
penalty: 15 021.22 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.