Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2024

General information

LLC "NALMAS"
Limited Liability Company "Nalmas"
NALMAS
NALMAS

Legal address
361330, Kabardino-Balkarskaya respublika, g. Nartkala, R-N Urvanskii, ul. Kabardinskaya, d. 87
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)

INN and KPP (TIN and RRC)
0725008945, 070701001

OGRN (Primary State Register Number)
1120725001319

Authorized capital
18 000 rub.

Registration date
28.05.2012

Age of organization
13 years 4 months 11 days

City
Nartkala

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-12
GRN: 2210700456800

Head of Organization

General director
Aphudov Ruslan Sultanovich
from 20.02.2017
INN 070100653135

Founders (1)

Aphudov Ruslan Sultanovich
Share size: 18 000 rub. (100%)
INN 070100653135

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.1 Manufacture of jewelry, costume jewelry and similar goods

    find companies with this code...
  • Additional types of activity (75):
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    16.29.1Manufacture of other wooden products
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    23.41Production of household and decorative ceramic products
    24.41Production of precious metals
    24.5Casting of metals
    25.5Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.50.2Provision of services for the production of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.7Manufacture of knives and cutlery, tools and universal hardware
    25.71Manufacture of knives and cutlery
    25.73Tool manufacturing
    25.99.24Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
    25.99.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.13Manufacture of costume jewelry and similar goods
    32.99.3Manufacture of umbrellas, canes, buttons, buttons, zippers
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Processing of other secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    43.29Production of other construction and installation works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    46.1Wholesale trade for remuneration or on a contractual basis
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.43.1Wholesale of electric household appliances
    46.48.2Wholesale jewelry trade
    46.49.44Wholesale of leather goods and travel accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.4Wholesale of precious stones
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    73.11Activities of advertising agencies
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.42Additional professional education
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.25Repair of watches and jewelry

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 g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001110010
Registration date: 2012-05-30

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: 070142109907001
Registration date: 2012-05-30

Entries in the EGRUL (15)

12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700456822)
12.11.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2210700456800)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700390976)
14.07.2021 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: 2210700063011)
28.12.2020 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: 2200700190205)
17.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726092029)
17.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726092007)
26.04.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726091952)
20.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726050218)
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: 2160726281373)
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: 2160726207112)
28.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725005826)
16.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140725000447)
28.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725015398)
28.05.2012 Creation of a legal entity (GRN: 1120725001319)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 153.42 rub.

Personal income tax:
debt: 650 rub.

Personal income tax:
penalty: 209.50 rub.

Income tax:
debt: 55 604 rub.

Income tax:
penalty: 38 662.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 20.22 rub.

Value added tax:
debt: 10 785 rub.

Value added tax:
penalty: 14 999.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 700 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.