LLC "INVEST-TREIDING"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "INVEST-TREIDING"
Limited Liability Company "Invest-Treiding"
Legal address
360017, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Balkarskaya, d. 11, kv. 14
INN and KPP (TIN and RRC)
0725027828, 072501001
OGRN (Primary State Register Number)
1190726006261
Authorized capital
10 000 rub.
Registration date
31.10.2019
Age of organization
6 years 4 months 27 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Hacukov Kantemir Anzorovich
from 26.03.2020
INN 071308271306
Founders (1)
Hacukov Kantemir Anzorovich
Share size: 10 000 rub. (100%)
INN 071308271306
Types of activities (OKVED / RCEA)
- Main type of activity:
47.62.2 Retail sale of stationery and stationery in specialized stores
find companies with this code... - Additional types of activity (25):
41.20 Construction of residential and non-residential buildings 42.11 Construction of highways and motorways 42.21 Construction of engineering communications for water supply and sanitation, gas supply 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 46.49 Wholesale of other household goods 46.49.33 Wholesale of stationery and stationery 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.62 Retail sale of newspapers and stationery in specialty stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1064556879
Registration date: 2019-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1064556879
Registration date: 2019-11-07
Entries in the EGRUL (12)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700009481) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700009470) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700119220) |
| 24.03.2022 | 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: 2220700027030) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210700460617) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700436373) |
| 04.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210700037360) |
| 26.03.2020 | 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: 2200700036744) |
| 08.11.2019 | 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: 2190726149359) |
| 08.11.2019 | 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: 2190726149084) |
| 31.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726146170) |
| 31.10.2019 | Creation of a legal entity (GRN: 1190726006261) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:87 381 rub.
Contributions amount:
1 rub.
Land tax:
86 381.21 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2025
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.