LLC "HALIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "HALIS"
Limited Liability Company "Halis"
Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Garuna Saidova, D.75
INN and KPP (TIN and RRC)
0562069508, 057201001
OGRN (Primary State Register Number)
1070562003357
Authorized capital
10 000 rub.
Registration date
29.11.2007
Age of organization
17 years 9 months 14 days
City
Mahachkala
Special tax treatment
—
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-04-07
GRN: 2200500162278
Head of Organization
General director
Kurbanova Zuleiha SHakirovna
from 15.10.2019
INN 056206073301
Founders (2)
Kurbanova Maryam Dzhafarovna
Share size: 5 000 rub. (50%)
INN 056006934377
Altuhov Ruslan Maksimovich
Share size: 5 000 rub. (50%)
INN 056106395665
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (1):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255008428
Registration date: 2009-09-22
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: 050171589505001
Registration date: 2008-04-28
Entries in the EGRUL (13)
| 07.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500163059) |
| 07.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500162278) |
| 11.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190571294626) |
| 15.10.2019 | 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: 2190571242904) |
| 11.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571366502) |
| 08.06.2017 | 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: 2170571263290) |
| 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: 6160571105667) |
| 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: 2160571788067) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571596293) |
| 26.09.2011 | 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: 2110570025146) |
| 26.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570025135) |
| 29.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562031318) |
| 29.11.2007 | Creation of a legal entity (GRN: 1070562003357) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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 2021
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: 250 rub.
Value added tax:
debt: 2 257 rub.
Value added tax:
penalty: 2 512.64 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 12 370 rub.
Income tax:
penalty: 14 160.99 rub.
Corporate property tax:
debt: 1 rub.
Corporate property tax:
penalty: 0.49 rub.
Corporate property tax:
fine: 0.20 rub.
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.