Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ARHEOLOGIYA KBR"
Limited Liability Company "Arheologiya Kbr"

Legal address
361702, Kabardino-Balkarskaya respublika, R-N Zolskii, ul. Sovetskaya, D.152
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-13)

INN and KPP (TIN and RRC)
0702009526, 070201001

OGRN (Primary State Register Number)
1110718001240

Authorized capital
10 000 rub.

Registration date
22.11.2011

Age of organization
13 years 10 months 22 days

City
Zolskii

Special tax treatment
USN (2018 year)

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: 2019-11-14
GRN: 2190726151702

Head of Organization

General director
Mahoshev Alim Hasanbievich
from 07.04.2018
INN 070202959330

Founders (1)

Mahoshev Alim Hasanbievich
Share size: 10 000 rub. (100%)
INN 070202959330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    91.02 Museum activities

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  • Additional types of activity (7):
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    84.11.6Management of activities in the field of basic research
    90.0Creative activities, activities in the field of art and entertainment
    91.03Activities for the protection of historical sites and buildings, cultural monuments

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 Zolskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005008
Pension Fund registration number: 005008096010
Registration date: 2011-11-25

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: 070220294907001
Registration date: 2011-11-24

Entries in the EGRUL (9)

14.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726152021)
14.11.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726151702)
13.09.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2190726122596)
31.07.2019 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: 2190726103720)
07.04.2018 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: 2180726060821)
19.10.2016 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: 2160726278623)
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: 2160726204857)
22.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110718011523)
22.11.2011 Creation of a legal entity (GRN: 1110718001240)

Contacts

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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.