Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "DMD - OIL"
Limited Liability Company "Dmd - Oil"

Legal address
356800, Stavropolskii krai, g. Budennovsk, R-N Budennovskii, ul. Rozy Lyuksemburg, d. 30A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-01)

INN and KPP (TIN and RRC)
2624030810, 262401001

OGRN (Primary State Register Number)
1072646001801

Authorized capital
20 000 rub.

Registration date
11.07.2007

Age of organization
18 years 5 months 4 days

City
Budennovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-02-28
GRN: 2202600049617

Head of Organization

Director
Asadulaev Budaichi Sapiyulaevich
from 29.11.2016
INN 261404160020

Founders (1)

Asadulaev Budaichi Sapiyulaevich
Share size: 20 000 rub. (100%)
INN 261404160020

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.3 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (33):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.61Provision of services in the field of crop production
    10.61.2Production of flour from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32.1Retail sale of automotive parts, components and accessories in specialty stores
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    45.32.22Retail sale of automotive parts, assemblies and accessories by mail order
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.21.11Wholesale grain trade
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    50.30Activities of inland waterway passenger transport
    52.29Other auxiliary activities related to transportation
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Stavropolskomu krayu
Federal Tax Service code: 2646

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Budennovsku i
Pension Fund code: 036024
Pension Fund registration number: 036024015610
Registration date: 2007-07-17

Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2605
Social Insurance Fund registration number: 261420420726051
Registration date: 2007-07-12

Entries in the EGRUL (28)

28.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202600049947)
28.02.2020 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: 2202600049617)
13.11.2019 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: 2192651811207)
15.08.2019 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: 2192651468744)
27.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192651153077)
01.02.2018 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: 2182651083316)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651249692)
14.04.2017 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: 2172651186618)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651146996)
20.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651048117)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651882446)
29.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651878684)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651840140)
19.02.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2162651178963)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651156050)
01.12.2015 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: 2152651539148)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651539137)
30.05.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2142651218290)
21.10.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132651462117)
05.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651127730)
19.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651444255)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102646001522)
19.01.2010 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: 2102646001511)
25.07.2007 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: 2072646033997)
25.07.2007 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: 2072646033590)
11.07.2007 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: 2072646032655)
11.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072646032644)
11.07.2007 Creation of a legal entity (GRN: 1072646001801)

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.