Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "ITALTEH 1"
Limited Liability Company "Italteh 1"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kirova, D.261

INN and KPP (TIN and RRC)
0721060239, 072501001

OGRN (Primary State Register Number)
1080721004913

Authorized capital
15 000 rub.

Registration date
26.09.2008

Age of organization
17 years 4 months 18 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-11-28
GRN: 2180726181843

Head of Organization

Director
Nahushev Azamat Ruslanovich
from 10.04.2018
INN 070105804660

Founders (1)

Nahushev Azamat Ruslanovich
Share size: 15 000 rub.
INN 070105804660

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.2 Technical testing, research, analysis and certification

    find companies with this code...
  • Additional types of activity (34):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.5Production of dairy products
    10.8Production of other food products
    25.1Production of building metal structures and products
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    47.1Retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    69Activities in the field of law and accounting
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.46Land use planning
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001101643
Registration date: 2008-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141857407001
Registration date: 2008-10-02

Entries in the EGRUL (16)

28.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726183020)
28.11.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726181843)
15.08.2018 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: 2180726135160)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180726076485)
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: 2160726243632)
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: 2160726193340)
07.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725017652)
30.04.2013 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: 2130725017399)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725017388)
11.04.2013 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: 2130725014660)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130725009017)
08.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120725026904)
08.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120725026893)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090725056156)
29.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721065093)
26.09.2008 Creation of a legal entity (GRN: 1080721004913)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.