General information

LLC "SEM VERSHIN"
Limited Liability Company "Sem Vershin"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kirova, D.224

INN and KPP (TIN and RRC)
0721055888, 072101001

OGRN (Primary State Register Number)
1080721000634

Authorized capital
10 000 rub.

Registration date
12.02.2008

Age of organization
18 years 3 months 9 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-07-15
GRN: 2100725020570

Head of Organization

Bankruptcy Trustee
Vorokova Madina Hamidovna
from 15.07.2010
INN 071307689997

Founders (1)

Isakova ZHanetta ZHambotovna
Share size: 10 000 rub.
INN 071307148109

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.30

  Activities of travel agencies find companies with this code...

• Additional types of activity (8):

  55.1	Hotel activities
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  60.21.13	Intercity automobile (bus) passenger transportation, subject to the schedule
  63.30.1	Organization of comprehensive tourist services
  63.30.2	Provision of excursion tickets, accommodation, provision of vehicles
  63.30.3	Provision of tourist information services
  63.30.4	Provision of tourist excursion services

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: 005001010867
Registration date: 2008-02-13

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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