Status
Authorized capital
Revenues
Employees in 2024
RAIFO
Hunzahskii Raifinotdel
Legal address
368260, Respublika Dagestan
INN and KPP (TIN and RRC)
0536004590, 053601001
OGRN (Primary State Register Number)
1020501837300
Authorized capital
—
Registration date
05.04.1999
Age of organization
27 years 0 months 0 days
City
Respublika Dagestan
Special tax treatment
—
Model charter
—
OKOPF
81
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2007-02-12
GRN: 2070536001590
Information about the legal successor:
FINANSOVOE UPRAVLENIE MINISTERSTVA FINANSOV RESPUBLIKI DAGESTAN PO HUNZAHSKOGOMU RAIONU
OGRN: 1070536000138
INN: 0536009301
Date: 2007-02-12
GRN: 2070536001590
Director
Ammaev Omar Gimbatovich
from 03.12.2002
INN 053601281963
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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 № 10 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0536 po Hunzahskomu raionu
Federal Tax Service code: 0536
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 050030129605001
Registration date: 1999-01-04
| 12.02.2007 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2070536001590) |
| 25.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060536011325) |
| 31.07.2006 | 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: 2060536006310) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020501837300) |
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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.