Status
Authorized capital
Revenues
Employees in 2024
LLC "MOSKVA"
Limited Liability Company "Moskva"
Legal address
368305, Respublika Dagestan, g. Kaspiisk, ul. M.Halilova, D.12, K.A, -
INN and KPP (TIN and RRC)
0545017468, 055401001
OGRN (Primary State Register Number)
1030502130504
Authorized capital
4 540 000 rub.
Registration date
04.12.2003
Age of organization
22 years 4 months 19 days
City
Kaspiisk
Special tax treatment
USN (2019 year)
Model charter
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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: 2020-05-27
GRN: 2200500190669
General director
Daiziev Nurik Dzhamalutdinovich
from 09.02.2012
INN 056100550498
Zakrytoe Akcionernoe Obschestvo "Vino-Konyachnyi Zavod "Izberbashskii"
Share size: 4 540 000 rub.
INN 0548009923
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 59.1 | Production of films, videos and television programs |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 93.19 | Other sports activities |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 14 po Respublike Dagestan
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007004624
Registration date: 2005-12-19
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: 050171820005001
Registration date: 2010-09-15
| 27.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500191494) |
| 27.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500190669) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200500033479) |
| 12.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571376281) |
| 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: 2160571780774) |
| 09.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120545000497) |
| 18.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2110545000509) |
| 01.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100545004063) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100545003470) |
| 29.06.2010 | 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: 2100545003117) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100545003106) |
| 05.03.2007 | 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: 2070545001020) |
| 21.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050545001857) |
| 04.12.2003 | Creation of a legal entity (GRN: 1030502130504) |
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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.