Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "LIMON-TREID"
Limited Liability Company "Limon-Treid"

Legal address
360051, Kabardino-Balkarskaya respublika, g. Nalchik, Pr-Kt SHogencukova, B/N

INN and KPP (TIN and RRC)
0725014297, 072501001

OGRN (Primary State Register Number)
1140725001306

Authorized capital
50 000 rub.

Registration date
27.05.2014

Age of organization
11 years 3 months 30 days

City
Nalchik

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-08
GRN: 2190726069059

Head of Organization

General director
SHahalieva Elmira Kazbekovna
from 22.01.2015
INN 070709683986

Founders (1)

Mirzakanova Rimma Husenovna
Share size: 50 000 rub. (100%)
INN 071303932746

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (4):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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 № 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: 005001114245
Registration date: 2014-05-29

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: 070142228307001
Registration date: 2014-05-28

Entries in the EGRUL (13)

08.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726069268)
08.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726069059)
19.12.2018 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: 2180726190500)
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: 2160726177148)
06.07.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160726137757)
06.07.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160726137735)
06.07.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160726137724)
21.12.2015 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: 2150726070141)
14.08.2015 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: 2150725050221)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725031059)
29.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725024603)
27.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140725016738)
27.05.2014 Creation of a legal entity (GRN: 1140725001306)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.