Status

liquidated

Authorized capital

3 579 373 rub.

Revenues

Employees in 2025

General information

LLC "LIDER"
Limited Liability Company "Lider"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kirimova, Terr. "Aeroporta"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-21)

INN and KPP (TIN and RRC)
0721010421, 072601001

OGRN (Primary State Register Number)
1050700205610

Authorized capital
3 579 373 rub.

Registration date
15.03.2005

Age of organization
21 year 4 months 2 days

City
Nalchik

Special tax treatment
УСН (2019 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2021-12-27
GRN: 2210700480670

Head of Organization

Bankruptcy Trustee
Martynova Svetlana Anatolevna
from 01.02.2019
INN 071305856811

Founders (1)

Psanukov Anzor Borisovich
Share size: 3 579 373 rub. (100%)
INN 070203298154

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (3):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    52.29Other auxiliary activities related to transportation

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 № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

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: 005001007360
Registration date: 2005-03-15

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: 070141607507001
Registration date: 2005-03-17

Entries in the EGRUL (29)

23.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700023993)
30.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700480660)
30.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700480659)
30.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2210700480648)
27.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210700480670)
13.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700079677)
13.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700079655)
26.02.2020 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: 2200700015900)
21.10.2019 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: 2190726141395)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726043176)
17.01.2018 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: 2180726032760)
08.12.2017 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: 2170726189720)
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: 2160726197938)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726094109)
29.10.2015 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: 2150726045347)
25.09.2015 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: 2150726043323)
23.01.2013 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: 2130726001074)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726011712)
26.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726010040)
25.04.2012 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: 2120726009974)
25.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120726009963)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726009920)
06.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726014221)
19.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721031027)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721079747)
21.08.2006 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: 2060721079736)
20.06.2005 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: 2050700239720)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700205631)
15.03.2005 Creation of a legal entity (GRN: 1050700205610)

Contacts

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.