Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

KOMPANIYA "LIDER"
Limited Liability Company Pravovaya I Turisticheskaya Kompaniya "Lider"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Lenina, D.57

INN and KPP (TIN and RRC)
0721014955, 072501001

OGRN (Primary State Register Number)
1060721033295

Authorized capital
15 000 rub.

Registration date
20.03.2006

Age of organization
20 years 3 months 27 days

City
Nalchik

Special tax treatment

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:
Liquidation of a legal entity
Code: 201
Date: 2015-09-17
GRN: 2150725053015

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGENTSTVO "SEKVOIYA-TUR"
OGRN: 1090721001843
INN: 0721063840
Date: 2010-09-03
GRN: 2100725024024

Head of Organization

Head of the Liquidation Commission
Nauruzova Dzhuletta Anatolevna
from 09.06.2015
INN 071500285128

Founders (1)

Nauruzova Dzhuletta Anatolevna
Share size: 15 000 rub. (100%)
INN 071500285128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.30 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (100):
    45.2Construction of buildings and structures
    45.21.1Production of general construction works for the construction of buildings
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.38Wholesale of other food products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.1Hotel activities
    55.11Activities of hotels with restaurants
    55.3Restaurant activities
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.22Taxi activities
    63.30.1Organization of comprehensive tourist services
    63.30.2Provision of excursion tickets, accommodation, provision of vehicles
    63.30.3Provision of tourist information services
    63.30.4Provision of tourist excursion services
    63.4Organization of cargo transportation
    63.40Organization of cargo transportation
    65.1Monetary mediation
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.23.2Dealer activities
    66.01Life insurance and savings
    66.03Other types of insurance
    66.03.2Property insurance
    66.03.5Financial risk insurance
    70.12Purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.4Advertising activities
    74.40Advertising activities
    74.5Recruitment and recruitment of personnel
    74.50Recruitment and recruitment of personnel
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services
    74.60Conducting investigations and ensuring security
    74.8Provision of various types of services
    74.81Activities in the field of photography
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    80.4Adult education and other types of education
    80.41Training of vehicle drivers
    80.41.1Training of motor vehicle drivers
    80.41.2Training of flight and navigation personnel
    80.42Adult education and other types of education not included in other groupings
    85.11Activities of medical institutions
    85.3Provision of social services
    85.31Provision of social services with accommodation
    85.32Provision of social services without accommodation
    91.3Activities of other public associations
    92.40Activities of news agencies
    92.6Sports activities
    92.61Activities of sports facilities
    93.02Provision of services by hairdressers and beauty salons
    93.04Physical education and recreation activities
    93.05Provision of other personal 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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725053037)
17.09.2015 Liquidation of a legal entity (GRN: 2150725053015)
14.08.2015 Formation of the liquidation commission (GRN: 2150725050133)
09.06.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2150725044556)
23.10.2014 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: 2140725029267)
16.04.2014 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: 2140725011436)
18.02.2011 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: 2110725003629)
14.10.2010 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: 2100725027203)
03.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2100725024024)
03.09.2010 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: 2100725023870)
28.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2100725013332)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725011330)
02.04.2010 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: 2100725011320)
04.08.2009 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: 2090725045464)
10.02.2009 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: 2090721005252)
24.09.2007 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: 2070721069142)
13.10.2006 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: 2060721089823)
20.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060721034460)
20.03.2006 Creation of a legal entity (GRN: 1060721033295)

Contacts

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Information about taxes and fees for —

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.