Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "HABI"
Limited Liability Company "Habi"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Cetkin, D.51

INN and KPP (TIN and RRC)
0726002030, 072601001

OGRN (Primary State Register Number)
1100726001122

Authorized capital
10 000 rub.

Registration date
08.07.2010

Age of organization
16 years 0 months 8 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2016-11-07
GRN: 2170726032805

Head of Organization

Bankruptcy Trustee
Kugotov Murat Muhamedovich
from 28.04.2016
INN 071100105973

Founders (1)

Sizhazhev Habi Mubinovich
Share size: 10 000 rub. (100%)
INN 070103968694

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.2 Wholesale of chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (14):
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.36.3Wholesale of flour confectionery products
    46.38.23Wholesale of flour and pasta
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.2Lease and management of own or leased real estate

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106341
Registration date: 2010-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142001307001
Registration date: 2010-10-06

Entries in the EGRUL (8)

18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726032850)
07.11.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2170726032805)
19.10.2016 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: 2160726262410)
30.07.2016 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: 2160726181427)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726115141)
16.07.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150726040001)
05.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726021427)
08.07.2010 Creation of a legal entity (GRN: 1100726001122)

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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.