Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Asadulaev Budaichi Sapiyulaevich
from 29.11.2016
INN 261404160020
Asadulaev Budaichi Sapiyulaevich
Share size: 20 000 rub. (100%)
INN 261404160020
| 47.3 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.61 | Provision of services in the field of crop production |
| 10.61.2 | Production of flour from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32.1 | Retail sale of automotive parts, components and accessories in specialty stores |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 45.32.22 | Retail sale of automotive parts, assemblies and accessories by mail order |
| 45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.21.11 | Wholesale grain trade |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.30 | Activities of inland waterway passenger transport |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
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)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.