Status
Authorized capital
Revenues
Employees in 2024
LLC "KBN-TREID"
Limited Liability Company "Kbn-Treid"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Osipenko, D.20
INN and KPP (TIN and RRC)
0721059378, 072101001
OGRN (Primary State Register Number)
1080721004066
Authorized capital
18 000 rub.
Registration date
12.08.2008
Age of organization
17 years 6 months 13 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-09-26
GRN: 2140725027364
General director
Kumyshev Timur Musaevich
from 09.07.2013
INN 070105532085
Kumyshev Timur Musaevich
Share size: 9 000 rub.
INN 070105532085
Babugoev Azamat Rizuanovich
Share size: 9 000 rub.
INN 071407398208
Babugoev Azamat Rizuanovich
Share size: 6 000 rub.
INN 071407398208
| 51.64.2 | Wholesale of computers and peripherals
find companies with this code... |
| 52.48 | Other retail trade in specialty stores |
| 52.48.1 | Specialized retail of office furniture, office equipment, computers, optical devices and photographic equipment |
| 52.48.13 | Retail sale of computers, software and peripherals |
| 72.10 | Consulting on computer hardware |
| 72.50 | Maintenance and repair of office machines and computer equipment |
| 72.60 | Other activities related to the use of computer technology and information technology |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Nalchiku Kabardino-Balkarskoi Respubliki
Federal Tax Service code: 0721
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 070141845607001
Registration date: 2008-08-13
| 26.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140725027364) |
| 02.06.2014 | 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: 2140725017145) |
| 27.12.2013 | 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: 2130725048925) |
| 03.09.2013 | 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: 2130725027420) |
| 09.07.2013 | 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: 2130725022987) |
| 05.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080721075752) |
| 05.12.2008 | 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: 2080721075741) |
| 18.09.2008 | 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: 2080721051849) |
| 12.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080721047174) |
| 12.08.2008 | Creation of a legal entity (GRN: 1080721004066) |
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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.