Status
Authorized capital
Revenues
Employees in 2024
LLC "RAISKII SAD"
Limited Liability Company "Raiskii Sad"
Legal address
361332, Kabardino-Balkarskaya Respublika, G Nartkala, R-N Urvanskii, ul Kabardinskaya, d. 65
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-22)
INN and KPP (TIN and RRC)
0707020192, 070701001
OGRN (Primary State Register Number)
1190726005271
Authorized capital
10 000 rub.
Registration date
09.09.2019
Age of organization
6 years 0 months 16 days
City
Nartkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2250700263779
General director
Kardanov Zamir Hasanovich
from 09.09.2019
INN 070202185126
Kardanov Zamir Hasanovich
Share size: 10 000 rub. (100%)
INN 070202185126
46.34 | Wholesale of beverages
find companies with this code... |
10.39.2 | Processing and preservation of fruits and nuts |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1070685431
Registration date: 2019-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1070685431
Registration date: 2019-09-10
06.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250700263779) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700043581) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700043570) |
13.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700013420) |
24.07.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240700052426) |
19.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240700042120) |
22.11.2023 | 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: 2230700082853) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700376555) |
16.09.2019 | 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: 2190726122860) |
12.09.2019 | 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: 2190726120550) |
09.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726118966) |
09.09.2019 | Creation of a legal entity (GRN: 1190726005271) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
4 257.50 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.