Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "DAGESTAN-KRYM"
Limited Liability Company "Torgovyi Dom "Dagestan-Krym"

Legal address
295001, Respublika Krym, g. Simferopol, ul. CHehova, d. 17, Etazh 1, Ofis 7

INN and KPP (TIN and RRC)
9102248039, 910201001

OGRN (Primary State Register Number)
1189112035287

Authorized capital
10 000 rub.

Registration date
11.09.2018

Age of organization
7 years 7 months 12 days

City
Simferopol

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-30
GRN: 2199112261115

Head of Organization

Liquidator
Musaev Magomed SHihshanatovich
from 21.05.2019
INN 051100958545

Founders (4)

Musaeva Hadizhat Gusenovna
Share size: 2 500 rub. (25%)
INN 051127506994

Kudman Eduard Mihailovich
Share size: 2 500 rub. (25%)
INN 910521925422

Ivanov Vladislav Sergeevich
Share size: 2 500 rub. (25%)
INN 910500015775

Musaev Magomed SHihshanatovich
Share size: 2 500 rub. (25%)
INN 051100958545

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

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  • Additional types of activity (37):
    46.31Wholesale of fruits and vegetables
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.63Retail sale of music and video recordings in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001047786
Registration date: 2018-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910102162291011
Registration date: 2018-09-12

Entries in the EGRUL (9)

30.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112261148)
30.08.2019 Liquidation of a legal entity (GRN: 2199112261115)
21.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199112252315)
21.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2199112154470)
06.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112582283)
14.09.2018 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: 2189112503314)
13.09.2018 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: 2189112502137)
11.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112497473)
11.09.2018 Creation of a legal entity (GRN: 1189112035287)

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:
53 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
25 000 rub.

Information about taxes and fees for 2019

Tax amount:
2 100 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
2 100 rub.

Information about arrears and debts in 2020

(no information)

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.