Status

liquidated

Authorized capital

20 052 rub.

Revenues

Employees in 2025

General information

"TEREK" OOO
"Terek" Obschestvo s ogranichennoi otvetstvennostyu

Legal address
361115, Kabardino-Balkarskaya Respublika, g. Maiskii, Kirpichnyi, D.10

INN and KPP (TIN and RRC)
0703000269, 070301001

OGRN (Primary State Register Number)
1020700558339

Authorized capital
20 052 rub.

Registration date
09.12.2002

Age of organization
23 years 7 months 5 days

City
Maiskii

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-08-08
GRN: 2070703003578

Information about the legal predecessor:
"TEREK" TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
OGRN: 1020700558328
INN: 0703000269
Date: 2002-12-09
GRN: 1020700558339

Head of Organization

Bankruptcy Trustee
Katyuha Eduard Aleksandrovich
from 13.06.2006
INN

Founders (3)

Hakunov Askerbi Ahtabievich
Share size:
INN 070707548935

Arhestov Murat Hasanbievich
Share size: 6 617 rub.
INN 072110374825

Arhestova ZHanna Hasanbievna
Share size: 6 617 rub.
INN 071400309858

Types of activities (OKVED / RCEA)

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 Upravleniya FNS Rossii po KBR v g. Maiskom
Federal Tax Service code: 0703

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070230098907001
Registration date: 1991-01-05

Entries in the EGRUL (8)

12.08.2011 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: 2110716008060)
08.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070703003589)
08.08.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2070703003578)
13.06.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2060703004756)
13.06.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2060703004745)
25.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700362062)
25.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700362051)
09.12.2002 Creation of a legal entity through reorganization in the form of transformation (GRN: 1020700558339)

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Employees

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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.