General information

LLC TD "MOSKVA-SITI"
Limited Liability Company Torgovyi Dom "Moskva-Siti"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)

INN and KPP (TIN and RRC)
0562058320, 057201001

OGRN (Primary State Register Number)
1040502627648

Authorized capital
60 000 rub.

Registration date
19.08.2004

Age of organization
21 year 6 months 30 days

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-03-02
GRN: 2200500055050

Head of Organization

General director
Murtuzaliev Magomeddibir Omargadzhievich
from 19.08.2004
INN 056106524938

Founders (6)

Murtuzaliev Magomeddibir Omargadzhievich
Share size: 10 000 rub.
INN 056106524938

Muhidinov Magomedgazi Sadrodinovich
Share size: 10 000 rub.
INN 050900724086

SHaiihmagomedov Kurbandibir Gamidovich
Share size: 10 000 rub.
INN —

SHahbanov Ali Bashirovich
Share size: 10 000 rub.
INN —

SHeihmagomedov Gosenhan Hamidovich
Share size: 10 000 rub.
INN 054606382325

Mirzoev Abdula Kurbanovich
Share size: 10 000 rub.
INN 056011818190

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.1	Trade in motor vehicles find companies with this code...

• Additional types of activity (6):

  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  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
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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. Mahachkala № 2
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255003413
Registration date: 2005-12-22

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: 050020234905001
Registration date: 2005-03-02

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 197.19 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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