Status
Authorized capital
Revenues
Employees in 2019
LLC "LALELI"
Limited Liability Company "Laleli"
Legal address
360030, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, d. 24, kv. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
0725025980, 072501001
OGRN (Primary State Register Number)
1180726008286
Authorized capital
10 000 rub.
Registration date
10.12.2018
Age of organization
7 years 5 months 7 days
City
Nalchik
Special tax treatment
УСН (2020 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-13
GRN: 2210700466030
General director
Karatash Albuz
from 10.12.2018
INN 072196621819
Karatash Albuz
Share size: 10 000 rub. (100%)
INN 072196621819
| 46.42.1 | Wholesale clothing trade
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 47.51 | Retail sale of textiles in specialty stores |
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: 005001
Pension Fund registration number: 005001123095
Registration date: 2018-12-13
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: 070142511007001
Registration date: 2018-12-12
| 13.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700466040) |
| 13.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210700466030) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700425736) |
| 25.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210700079236) |
| 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: 2210700037491) |
| 19.12.2018 | 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: 2180726190962) |
| 14.12.2018 | 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: 2180726188938) |
| 10.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726187520) |
| 10.12.2018 | Creation of a legal entity (GRN: 1180726008286) |
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Number of employees in 2019:
2
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.