Status
Authorized capital
Revenues
Employees in 2024
LLC "DAMALEI"
Limited Liability Company "Damalei"
Legal address
360016, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Malbahova, d. 117
INN and KPP (TIN and RRC)
0708010895, 072601001
OGRN (Primary State Register Number)
1060708006061
Authorized capital
3 300 000 rub.
Registration date
18.08.2006
Age of organization
19 years 6 months 28 days
City
Nalchik
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-05-02
GRN: 2170726088014
Head of the Liquidation Commission
Bondarevskaya Tatyana Viktorovna
from 11.10.2016
INN 071301809994
Azhahov Kanshobi Muzarinovich
Share size: 3 300 000 rub. (100%)
INN 071300051796
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... |
| 23.70 | Cutting, processing and finishing of stone |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001116140
Registration date: 2015-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220828707001
Registration date: 2006-08-21
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726088124) |
| 02.05.2017 | Liquidation of a legal entity (GRN: 2170726088014) |
| 05.04.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2170726077245) |
| 19.11.2016 | 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: 2160726312800) |
| 19.10.2016 | 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: 2160726252058) |
| 11.10.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2160726234470) |
| 30.07.2016 | 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: 2160726184243) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150724035240) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150724035230) |
| 17.06.2015 | 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: 2150724035218) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724015816) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724006422) |
| 30.07.2012 | 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: 2120724012528) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724012517) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724016984) |
| 09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724005632) |
| 06.06.2011 | 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: 2110724005390) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724019450) |
| 15.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724010023) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080708007060) |
| 17.09.2008 | 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: 2080708007059) |
| 18.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060708007380) |
| 18.08.2006 | Creation of a legal entity (GRN: 1060708006061) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.