Status
Authorized capital
Revenues
Employees in 2024
LLC "TRIADA-HOLDING KAVKAZ"
Limited Liability Company "Triada-Holding Kavkaz"
Legal address
368219, Respublika Dagestan, R-N Buinakskii
INN and KPP (TIN and RRC)
0507042103, 050701001
OGRN (Primary State Register Number)
1070507004260
Authorized capital
10 000 rub.
Registration date
19.06.2007
Age of organization
18 years 8 months 22 days
City
Buinakskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-10-07
GRN: 2110507003605
Liquidator
Kurbanov Alavudin Abakarovich
from 07.10.2011
INN 053300335005
Kurbanov Alavudin Abakarovich
Share size: 6 000 rub.
INN 053300335005
Gaponov Vitalii Vladimirovich
Share size: 2 100 rub.
INN 772728742358
Zakrytoe Akcionernoe Obschestvo "Triada-Holding"
Share size: 1 900 rub.
INN 7706098738
| 45.21.2 | General construction works for the construction of bridges, aboveground highways, tunnels and underground roads
find companies with this code... |
| 45.11.1 | Dismantling and demolition of buildings, clearing of construction sites |
| 45.21.3 | Production of general construction works on laying of main pipelines, communication lines and power transmission lines |
| 45.21.51 | General construction works for the construction of hydroelectric power plants |
| 45.25.3 | Production of concrete and reinforced concrete works |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Buinaksk
Federal Tax Service code: 0507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017023
Pension Fund registration number: 017023005015
Registration date: 2007-07-18
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: 050171605505001
Registration date: 2008-08-25
| 07.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110507003616) |
| 07.10.2011 | Liquidation of a legal entity (GRN: 2110507003605) |
| 07.10.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2110507003594) |
| 07.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110507003583) |
| 30.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110507002098) |
| 15.01.2009 | 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: 2090507000318) |
| 28.08.2008 | 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: 2080507013948) |
| 17.12.2007 | 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: 2070507020660) |
| 19.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070507008988) |
| 19.06.2007 | Creation of a legal entity (GRN: 1070507004260) |
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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.