General information

LLC "SINAI"
Limited Liability Company "Sinai"

Legal address
Kabardino-Balkarskaya respublika, g. Nalchik, ul. Golovko, D.196

INN and KPP (TIN and RRC)
2302067125, 072501001

OGRN (Primary State Register Number)
1112302001448

Authorized capital
20 000 rub.

Registration date
06.07.2011

Age of organization
14 years 2 months 4 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-10
GRN: 2152372054745

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHINAR"
OGRN: 1022300633882
INN: 2302042353
Date: 2015-06-10
GRN: 2152372054745

Head of Organization

Director
Gorban Natalya Borisovna
from 06.07.2011
INN 230200909172

Founders (1)

Gorban Natalya Borisovna
Share size: 20 000 rub. (100%)
INN 230200909172

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.2

  The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (19):

  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  51.12.1	Activities of fuel wholesale agents
  51.13.1	Activities of agents in the wholesale trade of timber
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.4	Wholesale of feed for farm animals
  51.31	Wholesale of fruits, vegetables and potatoes
  51.38.26	Wholesale of flour and pasta
  63.40	Organization of cargo transportation
  65.23.2	Dealer activities
  74.12.1	Accounting activities
  74.50	Recruitment and recruitment of personnel
  80.42	Adult education and other types of education not included in other groupings

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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002047534
Registration date: 2011-07-18

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
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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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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.

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