Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAG-TREID"
Limited Liability Company "Dag- Treid"

Legal address
368222, Respublika Dagestan, g. Buinaksk, ul. Lenina, D.56

INN and KPP (TIN and RRC)
0531010582, 053101001

OGRN (Primary State Register Number)
1070531000473

Authorized capital
10 000 rub.

Registration date
09.08.2007

Age of organization
18 years 7 months 1 day

City
Buinaksk

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: 2019-03-27
GRN: 2190571091478

Head of Organization

Director
Abasov Habib Ismailovich
from 22.10.2009
INN 050301707853

Founders (1)

Abasov Habib Ismailovich
Share size: 10 000 rub.
INN 050301707853

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.2 Wholesale of metals in primary forms

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  • Additional types of activity (41):
    10.11Meat processing and preservation
    10.51.9Production of other dairy products
    10.8Production of other food products
    16.23Manufacture of other wooden building structures and joinery
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    24.10.2Steel production in ingots
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.34Production of wire by cold drawing
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.2Wholesale of agricultural raw materials and live animals
    46.49Wholesale of other household goods
    46.72.12Wholesale trade in non-ferrous metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.6Wholesale of other building materials and products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58.13Newspaper publishing
    62.02Consulting and work in the field of computer technology
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    84.1Activities of public administration and local self-government bodies on issues of a general and socio-economic nature
    94.1Activities of entrepreneurial and professional membership non-profit organizations

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. Kizlyar
Federal Tax Service code: 0547

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017016
Pension Fund registration number: 017016003654
Registration date: 2007-08-09

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: 050171753105001
Registration date: 2009-12-09

Entries in the EGRUL (15)

27.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571094888)
27.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571091478)
12.12.2018 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: 2180571417057)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571249660)
16.03.2017 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: 2170571133643)
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: 6160571045024)
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: 2160571824708)
24.08.2011 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2110531001799)
06.04.2011 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: 2110531001040)
22.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090531003308)
10.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080531026288)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080531013847)
01.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080531006092)
26.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070531010735)
09.08.2007 Creation of a legal entity (GRN: 1070531000473)

Contacts

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Employees

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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 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.