LLC TK "CHABAN"

Limited Liability Company Torgovaya Kompaniya "CHaban"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

5

General information

LLC TK "CHABAN"
Limited Liability Company Torgovaya Kompaniya "CHaban"

Legal address
360001, Kabardino-Balkarskaya Respublika, G Nalchik, ul Promyshlennyi Proezd 3-I, Zd. 5, Kom. 6

INN and KPP (TIN and RRC)
0700011706, 070001001

OGRN (Primary State Register Number)
1230700004215

Authorized capital
10 000 rub.

Registration date
17.08.2023

Age of organization
2 years 8 months 22 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Rizvanov SHamil Sultanovich
from 09.04.2024
INN 202900308894

Founders (1)

Beksultanov Muslim Nasrudinovich
Share size: 10 000 rub. (100%)
INN 771599152701

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29.11 Retail sale of dairy products in specialty stores

    find companies with this code...
  • Additional types of activity (18):
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.2Wholesale of other food products
    46.39.1Wholesale of non-specialized frozen food products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.99.5Retail sales activities by commission agents outside stores
    49.41Activities of road freight transport

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:
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: 007
Pension Fund registration number: 1098668856
Registration date: 2023-08-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1098668856
Registration date: 2023-08-17

Entries in the EGRUL (11)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250700237742)
06.05.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700236257)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700016543)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700016532)
09.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700023430)
18.01.2024 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: 2240700003146)
19.09.2023 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: 2230700064197)
24.08.2023 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: 2230700055573)
23.08.2023 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: 2230700055045)
17.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230700053990)
17.08.2023 Creation of a legal entity (GRN: 1230700004215)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
11

Number of employees in 2024:
5

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
6 282 265 rub.

Contributions amount:
801 617 rub.

Value added tax:
1 779 642 rub.

Income tax:
4 502 623 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
801 617.29 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

Register of accredited IT companies

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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