Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
SHahalieva Elmira Kazbekovna
from 22.01.2015
INN 070709683986
Mirzakanova Rimma Husenovna
Share size: 50 000 rub. (100%)
INN 071303932746
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
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
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) |
Number of employees in 2024:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.