Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LYA MINA"
Limited Liability Company "Lya Mina"

Legal address
360004, Kabardino-Balkarskaya respublika, g. Nalchik, ul. CHernyshevskogo, D.169, Kv.13

INN and KPP (TIN and RRC)
0725002260, 072501001

OGRN (Primary State Register Number)
1100725000705

Authorized capital
10 000 rub.

Registration date
18.03.2010

Age of organization
15 years 6 months 3 days

City
Nalchik

Special tax treatment
USN (2018 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2019-12-26
GRN: 2190726173670

Head of Organization

Liquidator
Halakoev Murat Muhamedovich
from 23.09.2019
INN 070109196074

Founders (1)

Halakoev Murat Muhamedovich
Share size: 10 000 rub. (100%)
INN 070109196074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (8):
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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 Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001105039
Registration date: 2010-03-22

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: 070141962907001
Registration date: 2010-04-01

Entries in the EGRUL (8)

26.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726173691)
26.12.2019 Liquidation of a legal entity (GRN: 2190726173670)
17.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190726168720)
23.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190726126787)
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: 2160726176719)
05.12.2011 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: 2110725027830)
18.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725009900)
18.03.2010 Creation of a legal entity (GRN: 1100725000705)

Contacts

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Employees

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Average salary

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Information about taxes and fees for 2019

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.