Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRK"
Limited Liability Company "Torgovo - Razvlekatelnyi Kompleks"

Legal address
368608, Respublika Dagestan, g. Derbent, ul. V.Lenina, D.93

INN and KPP (TIN and RRC)
0542031295, 054201001

OGRN (Primary State Register Number)
1080542000670

Authorized capital
10 000 rub.

Registration date
05.06.2008

Age of organization
17 years 3 months 24 days

City
Derbent

Special tax treatment
USN (2019 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-07
GRN: 2200500277525

Head of Organization

General director
Abdurahmanov Gamid Zaidovich
from 26.04.2010
INN 054204470620

Founders (3)

Abdurahmanov Zaid Gamidovich
Share size: 5 000 rub. (50%)
INN

Gadzhiagaev Velibek Abumislimovich
Share size: 2 500 rub. (25%)
INN 054200879660

Mirzabalaeva Zarema Sadullaevna
Share size: 2 500 rub. (25%)
INN 055063566671

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

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  • Additional types of activity (1):
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po Respublike Dagestan
Federal Tax Service code: 0542

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004006766
Registration date: 2008-12-01

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: 050020346805001
Registration date: 2009-09-22

Entries in the EGRUL (11)

07.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500277932)
07.10.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500277525)
17.06.2020 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: 2200500206223)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180571138383)
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: 2160571873152)
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: 2160571745002)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100542002230)
26.04.2010 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: 2100542002229)
05.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080542003694)
05.06.2008 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: 2080542003672)
05.06.2008 Creation of a legal entity (GRN: 1080542000670)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.