LLC INVESTICIONNAYA KOMPANIYA PORT - PETROVSK

Limited Liability Company Investicionnaya Kompaniya Port - Petrovsk

Status

active

Authorized capital

3 000 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC INVESTICIONNAYA KOMPANIYA PORT - PETROVSK
Limited Liability Company Investicionnaya Kompaniya Port - Petrovsk

Legal address
367950, Respublika Dagestan, g. Mahachkala, ul. Pushkina, D.37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)

INN and KPP (TIN and RRC)
0561054876, 057101001

OGRN (Primary State Register Number)
1060561003392

Authorized capital
3 000 000 rub.

Registration date
20.12.2006

Age of organization
18 years 8 months 26 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
active

Head of Organization

General director
Dzhanatliev Eldar Nurmagomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-14)
from 25.05.2024
INN 056101219680

Founders (2)

Abdullaev Abdulla Mamaevich
Share size: 10 000 rub.
INN 056003915880

Dzhanatliev Eldar Nurmagomedovich
Share size: 3 000 000 rub. (100%)
INN 056101219680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (0):

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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

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 (25)

30.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2250500747088)
19.03.2025 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: 2250500634162)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500550507)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500550496)
25.05.2024 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: 2240500147710)
28.02.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500054584)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500893654)
30.11.2022 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: 2220500576789)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500512131)
14.06.2022 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: 2220500257822)
12.05.2022 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: 2220500195408)
13.11.2018 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: 2180571384365)
07.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571349386)
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: 2160571834608)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571532724)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571524463)
02.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571015112)
18.11.2009 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: 2090561007986)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090561002783)
23.04.2009 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: 2090561002772)
26.06.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2080561006634)
03.06.2008 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: 2080561004588)
30.05.2007 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: 2070561008660)
16.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070561000321)
20.12.2006 Creation of a legal entity (GRN: 1060561003392)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 375051 from 20.03.2009 (Terminated)
# 375116 from 20.03.2009 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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