Status
Authorized capital
Revenues
Employees in 2024
KOMPANIYA "DZHARIMAS+S"
Stroitelnaya Kompaniya "Dzharimas+S" Obschestvo s ogranichennoi otvetstvennostyu
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Legal address
361521, Kabardino-Balkarskaya respublika, R-N Baksanskii, ul. Molova, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-13)
INN and KPP (TIN and RRC)
0721001988, 070101001
OGRN (Primary State Register Number)
1020700746516
Authorized capital
10 000 rub.
Registration date
20.11.2002
Age of organization
23 years 1 month 2 days
City
Baksanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-07-22
GRN: 2200700101182
Director
Afashagov Hazratali Amerbievich
from 08.05.2020
INN 070109751296
Afashagov Hazratali Amerbievich
Share size: 5 000 rub. (50%)
INN 070109751296
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
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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 Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Baksanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005005
Pension Fund registration number: 005005101767
Registration date: 2011-02-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141462007001
Registration date: 2002-12-03
| 22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700101413) |
| 22.07.2020 | 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: 2200700101182) |
| 08.05.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2200700065840) |
| 08.04.2020 | 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: 2200700046831) |
| 13.09.2019 | 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: 2190726122024) |
| 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: 2160726286587) |
| 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: 2160726269504) |
| 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: 2160726156611) |
| 23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110718005517) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110718001359) |
| 26.01.2010 | 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: 2100726001430) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726001429) |
| 17.07.2007 | 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: 2070721057890) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700213067) |
| 09.12.2004 | 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: 2040700226257) |
| 20.11.2002 | Creation of a legal entity (GRN: 1020700746516) |
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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.