Status
Authorized capital
Revenues
Employees in 2020
LLC "DTRANS"
Limited Liability Company "Dtrans"
Legal address
Respublika Dagestan, R-N Kizilyurtovskii, ul. Mahachkalinskaya, d. 9
INN and KPP (TIN and RRC)
0516012391, 051601001
OGRN (Primary State Register Number)
1170571021224
Authorized capital
10 000 rub.
Registration date
08.12.2017
Age of organization
7 years 11 months 20 days
City
Kizilyurtovskii
Special tax treatment
USN (2021 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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-30
GRN: 2230500225316
Liquidator
SHahgereeva Zaira Vazirhanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
from 17.03.2021
INN 053402097399
Tatarhanova Tagira Arslanbekovna
Share size: 10 000 rub. (100%)
INN 054601213563
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.1 | Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special transportation (for own needs) |
| 49.39.3 | Transportation of passengers by land transport on orders |
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 № 8 po Respublike Dagestan
Federal Tax Service code: 0546
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017018
Pension Fund registration number: 017018006255
Registration date: 2017-12-14
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: 050175183505001
Registration date: 2017-12-14
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500225437) |
| 30.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230500225316) |
| 23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2220500543162) |
| 10.06.2022 | 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: 2220500250793) |
| 06.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220500187697) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500087069) |
| 06.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2210500145590) |
| 17.03.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210500052134) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500044478) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500046008) |
| 19.12.2017 | 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: 2170571605598) |
| 19.12.2017 | 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: 2170571605136) |
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571591485) |
| 08.12.2017 | Creation of a legal entity (GRN: 1170571021224) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.