Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTAYA FORMULA-KASPII"
Limited Liability Company "Zolotaya Formula-Kaspii"
Legal address
368730, Respublika Dagestan, R-N Ahtynskii, ul. YUsufa Gereihanova, D.3
INN and KPP (TIN and RRC)
0562070302, 050401001
OGRN (Primary State Register Number)
1080562000452
Authorized capital
300 000 rub.
Registration date
20.02.2008
Age of organization
17 years 7 months 1 day
City
Ahtynskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-17
GRN: 2220500266853
47.52.5 | Retail sale of sanitary equipment in specialized stores
find companies with this code... |
36.00.1 | Water intake and purification for drinking and industrial needs |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Dagestan
Federal Tax Service code: 0523
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255008469
Registration date: 2009-09-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020282905001
Registration date: 2008-04-04
17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500266886) |
17.06.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500266853) |
15.12.2021 | 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: 2210500236417) |
03.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571070700) |
16.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571400041) |
18.11.2016 | 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: 6160571099991) |
26.10.2016 | 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: 2160571817250) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571421800) |
19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150523034594) |
17.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090562008084) |
14.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562007996) |
14.08.2009 | 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: 2090562007985) |
20.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562002541) |
20.02.2008 | Creation of a legal entity (GRN: 1080562000452) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.