General information

LLC "ART TREID"
Limited Liability Company "Art Treid"

Legal address
361535, Kabardino-Balkarskaya respublika, g. Baksan, ul. Panaioti, d. 226

INN and KPP (TIN and RRC)
0722002590, 072201001

OGRN (Primary State Register Number)
1150718000070

Authorized capital
10 000 rub.

Registration date
03.02.2015

Age of organization
10 years 7 months 8 days

City
Baksan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-05
GRN: 2220700032870

Head of Organization

Bankruptcy Trustee
Mamhegova ZHanna Husenovna
from 21.07.2020
INN 071508310601

Founders (1)

SHihabahov Temirlan Abubekirovich
Share size: 10 000 rub. (100%)
INN 071517438044

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.49

  Wholesale of other consumer goods not included in other groupings find companies with this code...

• Additional types of activity (3):

  11.02	Wine production from grapes
  46.34	Wholesale of beverages
  46.49.4	Wholesale of other consumer goods

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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005105698
Registration date: 2015-02-12

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: 070221163107001
Registration date: 2015-02-10

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
99 360 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
99 010 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 5 913 416.80 rub.

Value added tax:
penalty: 2 015 167.22 rub.

Value added tax:
fine: 18 306 rub.

Personal income tax:
debt: 4 401 rub.

Personal income tax:
penalty: 765.68 rub.

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.

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