LLC TEK "MERIDIAN"

Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Meridian"

Status

have a problem

Authorized capital

12 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC TEK "MERIDIAN"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Meridian"

Legal address
360003, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tarchokova, Zd. 54G, kv. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-03)

INN and KPP (TIN and RRC)
0725017210, 072501001

OGRN (Primary State Register Number)
1150725001404

Authorized capital
12 000 rub.

Registration date
17.08.2015

Age of organization
10 years 9 months 1 day

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-24
GRN: 2240700090211

Head of Organization

Bankruptcy Trustee
Sumarokov Mihail Vasilevich
from 24.11.2024
INN 771915695473

Founders (1)

Batov Aslan Gumarovich
Share size: 12 000 rub. (100%)
INN 071307058790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (16):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    43.99Other specialized construction works not included in other groupings
    46.38.2Wholesale of other food products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    73.11Activities of advertising agencies
    73.12Representation in the media
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

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: 1023565458
Registration date: 2015-08-24

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: 1023565458
Registration date: 2015-08-26

Entries in the EGRUL (18)

31.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2250700290212)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700153273)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700153262)
24.11.2024 Approval of the bankruptcy trustee (GRN: 2240700090222)
24.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240700090211)
03.04.2024 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: 2240700021912)
23.12.2023 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: 2230700091610)
10.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700051712)
19.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700039590)
01.06.2023 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: 2230700036631)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700135192)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700135181)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700435120)
26.04.2016 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: 2160726114008)
27.11.2015 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: 2150725063696)
18.09.2015 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: 2150725053158)
17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725050573)
17.08.2015 Creation of a legal entity (GRN: 1150725001404)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 5 886 115.93 rub.

Value added tax:
fine: 1 131 809 rub.

State duty:
debt: 6 000 rub.

Summy penei:
penalty: 1 196 544.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 62 454 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"