Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

LLC "MUHAMAD-DIN"
Limited Liability Company "Muhamad-Din"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Kulieva, D.5, K.A, Kv.35

INN and KPP (TIN and RRC)
0711043805, 072501001

OGRN (Primary State Register Number)
1020700749343

Authorized capital

Registration date
15.01.2002

Age of organization
24 years 6 months 18 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-04-11
GRN: 2130725014748

Head of Organization

Director
Haupshev Muhamed Hasanbievich
from 02.12.2002
INN 071304870997

Founders (1)

Haupshev Muhamed Hasanbievich
Share size: 10 000 rub.
INN 071304870997

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (39):
    45.23.2Construction of sports facilities
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.36.1Wholesale of sugar
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.26Wholesale of flour and pasta
    51.42Wholesale of clothing, including underwear, and shoes
    51.53.1Wholesale of timber
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.24Retail sale of bread, bakery and confectionery products
    52.27.31Retail sale of flour and pasta
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.36Retail sale of tea, coffee, cocoa
    52.42Clothing retail
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.44Retail sale of furniture and household goods
    55.11Activities of hotels with restaurants
    55.21Activities of youth tourist camps and mountain tourist bases
    63.30.1Organization of comprehensive tourist services
    63.40Organization of cargo transportation
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.40Advertising activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001001930
Registration date: 1995-02-23

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (11)

20.11.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2170726163221)
06.06.2013 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: 2130725019940)
11.04.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130725014748)
02.11.2012 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: 2120725029082)
01.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110725015762)
28.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725013981)
28.04.2009 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: 2090721016604)
08.11.2007 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: 2070721099678)
16.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070721027529)
05.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700567290)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700749343)

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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.