Status
Authorized capital
Revenues
Employees in 2024
LLC "SHAMIL"
Limited Liability Company "SHamil"
Legal address
368003, Respublika Dagestan, g. Hasavyurt, SH. Mahachkalinskoe, d. 2
INN and KPP (TIN and RRC)
0544018444, 054401001
OGRN (Primary State Register Number)
1020502109242
Authorized capital
—
Registration date
01.02.2002
Age of organization
23 years 7 months 20 days
City
Hasavyurt
Special tax treatment
USN (2021 year)
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-26
GRN: 2220500367085
Head of the Liquidation Commission
Malikilaev Gadzhiyav Tagaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 07.12.2018
INN 054405752569
Malikilaev Gadzhiyav Tagaevich
Share size: 30 000 rub. (100%)
INN 054405752569
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Respublike Dagestan
Federal Tax Service code: 0544
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017010
Pension Fund registration number: 017010002508
Registration date: 2002-04-15
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: 050171059805001
Registration date: 2002-02-08
26.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500367107) |
26.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500367085) |
04.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220500183308) |
28.04.2022 | 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: 2220500174563) |
27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500074034) |
25.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500304079) |
05.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190571219375) |
07.12.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2180571415154) |
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: 6160571115150) |
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: 2160571922773) |
26.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130544016612) |
23.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070544000602) |
01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060544003530) |
04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502109242) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.20 rub.
Income tax:
penalty: 2.22 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.