Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TERSKII KOOPPROM KABBALKRESPOTREBSOYUZA"
Limited Liability Company "Terskii Koopprom "Kabardino-Balkarskogo Soyuza Potrebitelskogo Obschestva"

Legal address
361202, Kabardino-Balkarskaya respublika, g. Terek, ul. Lermontova, D.3

INN and KPP (TIN and RRC)
0705005022, 070501001

OGRN (Primary State Register Number)
1020700590437

Authorized capital
100 000 rub.

Registration date
28.01.1999

Age of organization
26 years 7 months 27 days

City
Terek

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2014-03-31
GRN: 2140724003418

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKTNO-STROITELNYI KOMPLEKS KABBALKRESPOTREBSOYUZA"
OGRN: 1030700200365
INN: 0711011112
Date: 2006-12-15
GRN: 2060721133020

Head of Organization

Director
Gukepshev Ugurli Hadisovich
from 28.12.2002
INN

Founders (2)

Dyshokov Aslanbi Rashadovich
Share size: 750 000 rub.
INN 071307635102

Kabardino-Balkarskii Respublikanskii Soyuz Potrebitelskih Obschestv
Share size: 250 000 rub.
INN 0711024993

Types of activities (OKVED / RCEA)

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. Tereke
Federal Tax Service code: 0705

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 (7)

31.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140724003418)
13.12.2013 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: 2130724020040)
15.12.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2060721133020)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060705001620)
02.03.2005 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: 2050700402840)
21.11.2003 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: 2030700400817)
28.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700590437)

Contacts

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Employees

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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.