Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "NKZ"
Limited Liability Company Torgovyi Dom "Nkz"
---
Legal address
357100, Stavropolskii krai, g. Nevinnomyssk, ul. 3 Internacionala, D.128, ---, ---
INN and KPP (TIN and RRC)
2631033682, 263101001
OGRN (Primary State Register Number)
1082648001820
Authorized capital
12 000 rub.
Registration date
04.07.2008
Age of organization
17 years 5 months 17 days
City
Nevinnomyssk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-05
GRN: 2172651272660
Director
Farzaliev Ibragim Kerimovich
from 16.04.2009
INN 071409535996
Farzaliev Ibragim Kerimovich
Share size: 12 000 rub. (100%)
INN 071409535996
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Stavropolskomu krayu
Federal Tax Service code: 2648
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Nevinnomyssku Stavropolskogo kraya
Pension Fund code: 036031
Pension Fund registration number: 036031101095
Registration date: 2008-07-21
Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2620
Social Insurance Fund registration number: 262000422726201
Registration date: 2008-07-08
| 05.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651273694) |
| 05.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651272660) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207485) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207474) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207463) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207452) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207441) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207430) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207420) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207419) |
| 26.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172651207397) |
| 10.02.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172651080457) |
| 09.08.2016 | 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: 2162651537970) |
| 01.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162651472487) |
| 19.03.2011 | 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: 2112651311573) |
| 19.03.2011 | 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: 2112651311562) |
| 19.03.2011 | 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: 2112651311551) |
| 23.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092648076893) |
| 16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092648043410) |
| 01.04.2009 | 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: 2092648032618) |
| 01.04.2009 | 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: 2092648032607) |
| 01.04.2009 | 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: 2092648032596) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082648047843) |
| 25.07.2008 | 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: 2082648041023) |
| 25.07.2008 | 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: 2082648041012) |
| 23.07.2008 | 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: 2082648040627) |
| 23.07.2008 | 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: 2082648040583) |
| 22.07.2008 | 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: 2082648040330) |
| 07.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082648037976) |
| 04.07.2008 | Creation of a legal entity (GRN: 1082648001820) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.