LLC ORTC "DUBKI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC ORTC "DUBKI"
Obschestvo S Ogranichennoi Otvetstvennostyu "Optovo-Roznichnyi Torgovyi Centr "Dubki
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Mkr Dubki, D.65, -, -
INN and KPP (TIN and RRC)
0715002253, 072601001
OGRN (Primary State Register Number)
1020700744118
Authorized capital
—
Registration date
14.03.2002
Age of organization
24 years 4 months 23 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2012-07-27
GRN: 2120726021095
Head of Organization
Director
Vorokov Anzor Muhadinovich
from 14.06.2011
INN 070702120977
Founders (1)
Tengizov Gumar Latifovich
Share size: 10 000 rub. (100%)
INN 070111112410
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
—
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 (17)
| 27.07.2012 | Liquidation of a legal entity (GRN: 2120726021095) |
| 09.04.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120726007928) |
| 21.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726026057) |
| 19.12.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110726025947) |
| 19.12.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110726025936) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726025210) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110726010800) |
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726005322) |
| 10.11.2009 | 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: 2090726034771) |
| 11.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060721078944) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700558050) |
| 25.08.2005 | 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: 2050700558049) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700242657) |
| 24.06.2005 | 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: 2050700242624) |
| 17.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700209998) |
| 25.02.2004 | 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: 2040700201606) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700744118) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
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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.