Status

liquidated

Authorized capital

77 777 000 rub.

Revenues

Employees in 2024

General information

ZAO "ZHEMCHUZHINA"
Zakrytoe Akcionernoe Obschestvo "ZHemchuzhina"

Legal address
361026, Kabardino-Balkarskaya Respublika, R-N Prohladnenskii, ul. Havpacheva, D.149

INN and KPP (TIN and RRC)
0716008145, 071601001

OGRN (Primary State Register Number)
1100716000087

Authorized capital
77 777 000 rub.

Registration date
12.02.2010

Age of organization
15 years 7 months 27 days

City
Prohladnenskii

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2013-10-28
GRN: 2130716011567

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHEMCHUZHINA"
OGRN: 1070716000772
INN: 0716006532
Date: 2010-02-12
GRN: 1100716000087

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROHLADNENSKII ELEVATOR"
OGRN: 1130716000580
INN: 0716009935
Date: 2013-10-28
GRN: 2130716011567

Head of Organization

General director
Nagoeva Marita CHasambievna
from 06.04.2012
INN 071610150405

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.21 Activities of grain wholesale agents

    find companies with this code...
  • Additional types of activity (11):
    15.32Production of fruit and vegetable juices
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    15.98Production of mineral waters and other soft drinks
    51.34Wholesale of alcoholic and other beverages
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    52.25.2Retail sale of soft drinks
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation

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. Prohladnom
Federal Tax Service code: 0716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005002
Pension Fund registration number: 005002010376
Registration date: 2010-02-12

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: 070221215707001
Registration date: 2010-02-15

Entries in the EGRUL (12)

28.11.2013 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: 2130716013283)
28.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130716011589)
28.10.2013 Termination of a legal entity through reorganization in the form of transformation (GRN: 2130716011567)
31.07.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2130716008377)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716005815)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716000613)
22.06.2010 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: 2100716008897)
21.06.2010 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: 2100716007291)
21.06.2010 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: 2100716006499)
04.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716001945)
12.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100716001285)
12.02.2010 Creation of a legal entity through reorganization in the form of transformation (GRN: 1100716000087)

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Information about taxes and fees for —

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.