Status
Authorized capital
Revenues
Employees in 2024
TSZH "PSYCHOH"
Tovarischestvo Sobstvennikov ZHilya "Psychoh"
Legal address
361510, Kabardino-Balkarskaya Respublika, R-N Baksanskii, ul. Lenina, D.12
INN and KPP (TIN and RRC)
0701012438, 070101001
OGRN (Primary State Register Number)
1080718001088
Authorized capital
—
Registration date
03.09.2008
Age of organization
17 years 4 months 19 days
City
Baksanskii
Special tax treatment
—
Model charter
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OKOPF
20716
Date of update of information in the EGRUL
30.01.2025
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2022-06-21
GRN: 2220700066948
Bankruptcy Trustee
Balkizov ZHiraslan Halibovich
from 22.04.2022
INN 070702179096
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700070850) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700070840) |
| 04.06.2024 | 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: 2240700036575) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230700002025) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700134466) |
| 21.06.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2220700066948) |
| 22.04.2022 | Approval of the bankruptcy trustee (GRN: 2220700039020) |
| 22.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700039019) |
| 25.03.2022 | 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: 2220700029010) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700407905) |
| 09.04.2020 | 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: 2200700051154) |
| 23.07.2019 | 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: 2190726101553) |
| 03.04.2019 | 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: 2190726068069) |
| 11.04.2018 | 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: 2180726078960) |
| 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: 2160726285817) |
| 24.09.2014 | 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: 2140718009639) |
| 12.05.2009 | 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: 2090718009061) |
| 16.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080718019765) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080718018500) |
| 03.09.2008 | Creation of a legal entity (GRN: 1080718001088) |
Phones:
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E-mails:
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Number of employees in 2024:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.