General information

LLC "TD EKSPRESS"
Limited Liability Company "Torgovyi Dom Ekspress"

Legal address
368304, Respublika Dagestan, g. Kaspiisk, ul. Lenina, D.52, K.A

INN and KPP (TIN and RRC)
0545021136, 055401001

OGRN (Primary State Register Number)
1080545001437

Authorized capital
50 000 rub.

Registration date
24.03.2008

Age of organization
18 years 1 month 8 days

City
Kaspiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2012-03-14
GRN: 2120545001366

Head of Organization

General director
Kacaev Abakar Abdusalamovich
from 24.03.2008
INN 054503451880

Founders (3)

Kacaev Abakar Abdusalamovich
Share size: 7 500 rub. (15%)
INN 054503451880

Kacaev Ruslan Abdusalamovich
Share size: 7 500 rub. (15%)
INN 054503451707

Zakrytoe Akcionernoe Obschestvo "Gruppa Kompanii Kaspnet"
Share size: 35 000 rub. (70%)
INN 7720606246

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  51.31	Wholesale of fruits, vegetables and potatoes
  51.32	Wholesale of meat, poultry meat, products and canned meat and poultry meat
  51.33	Wholesale of dairy products, eggs, edible oils and fats
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38	Wholesale of other food products
  51.65	Wholesale of other machinery and equipment
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.24	Retail sale of bread, bakery and confectionery products
  52.27	Other retail sale of food products in specialty stores

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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Kaspiisk
Federal Tax Service code: 0554

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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