Status

liquidated

Authorized capital

80 000 000 rub.

Revenues

Employees in 2024

General information

LLC "NALIZ"
Limited Liability Company "Naliz"

Legal address
361510, Kabardino-Balkarskaya respublika, R-N Baksanskii, ul. Zarechnaya

INN and KPP (TIN and RRC)
0701008181, 070101001

OGRN (Primary State Register Number)
1020700508586

Authorized capital
80 000 000 rub.

Registration date
11.06.1998

Age of organization
27 years 6 months 17 days

City
Baksanskii

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-06-28
GRN: 2130718008056

Head of Organization

Liquidator
Maluhov Andzor Leonidovich
from 21.01.2013
INN 070102982760

Founders (4)

Kipov Anzor Husenovich
Share size: 15 130 000 rub. (18.9%)
INN 071403293349

Kemov Aslan Muhamedovich
Share size: 15 130 000 rub. (18.9%)
INN 070102632109

OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "MINERAL PLYUS"
Share size: 20 000 000 rub. (25%)
INN 0701000295

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STARVUD"
Share size: 29 740 000 rub. (37.2%)
INN 0701014530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.93 Grape wine production

    find companies with this code...
  • Additional types of activity (6):
    15.91Production of distilled alcoholic beverages
    15.94Production of cider and other fruit and berry wines
    51.31Wholesale of fruits, vegetables and potatoes
    51.34.21Wholesale of alcoholic beverages, except beer
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    52.25.11Retail sale of alcoholic beverages, except beer

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:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005000900
Registration date: 1998-06-24

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: 070230496907001
Registration date: 2000-05-22

Entries in the EGRUL (44)

24.12.2013 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: 2130718016361)
11.11.2013 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: 2130718014172)
26.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130718011741)
20.09.2013 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: 2130718011334)
28.06.2013 Liquidation of a legal entity (GRN: 2130718008056)
28.06.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2130718008034)
29.05.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2130718006197)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005977)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005966)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005955)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005944)
29.05.2013 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2130718005922)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005735)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005724)
29.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130718005713)
21.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130718000455)
21.01.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2130718000444)
29.10.2012 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: 2120718011258)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718005725)
29.03.2012 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: 2120718004834)
22.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718002722)
22.02.2012 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: 2120718002711)
26.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120718001226)
26.01.2012 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: 2120718001160)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100718008708)
07.10.2010 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: 2100718008697)
25.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100718005012)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100718004858)
19.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090718014320)
17.10.2007 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: 2070701009333)
19.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701007958)
14.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070701003459)
06.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060701013789)
06.12.2006 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: 2060701013778)
29.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060701013547)
29.11.2006 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: 2060701013536)
06.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060701008388)
06.05.2006 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: 2060701008377)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060701003284)
20.04.2006 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: 2060701003273)
25.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700256022)
27.12.2004 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: 2040700253735)
14.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700252019)
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700508586)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.