Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

Current status:
active

Head of Organization

Director
Sokurov Andemirkan Tahirovich
from 27.12.2023
INN 071514261399

Founders (2)

Dyumina Mariya Lvovna
Share size: 5 000 rub. (33.3%)
INN 773705856199

Sokurov Andemirkan Tahirovich
Share size: 10 000 rub. (66.7%)
INN 071514261399

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (32):
    10.82Production of cocoa, chocolate and sugary confectionery products
    23.32Production of bricks, tiles and other construction products from baked clay
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    42.91Construction of water facilities
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44.1Wholesale of ceramics and glass products
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    50.10.39Rental of other sea vessels for the carriage of passengers with crew
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.34Rental and leasing of water vehicles and equipment

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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.