Status
Authorized capital
Revenues
Employees in 2024
LLC " HAZINA "
Limited Liability Company " Hazina "
Legal address
368608, Respublika Dagestan, g. Derbent, ul. 345 Dagestanskoi Strelkovoi Divizii, D.10, Kv.62
INN and KPP (TIN and RRC)
0542011203, 054201001
OGRN (Primary State Register Number)
1020502002817
Authorized capital
260 364 rub.
Registration date
05.03.2002
Age of organization
23 years 6 months 20 days
City
Derbent
Special tax treatment
—
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: 2018-08-17
GRN: 2180571322182
General director
Alimirzaev Alimirza SHahbanovich
from 05.02.2007
INN 054207307140
Guseinov Gasan Gafarovich
Share size: 104 146 rub. (40%)
INN 054252549704
Tumalaev SHirvani Magomedovich
Share size: 156 218 rub. (60%)
INN —
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.52.7 | Retail sale of construction materials not included in other groupings in 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 № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004001309
Registration date: 1995-03-15
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: 050170015305001
Registration date: 1999-01-04
17.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571322875) |
17.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180571322182) |
25.04.2018 | 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: 2180571212578) |
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: 6160571175429) |
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: 2160571870160) |
04.02.2010 | 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: 2100542000733) |
05.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070542000989) |
16.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060542010120) |
19.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060542006314) |
06.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060542005380) |
03.09.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2040502000801) |
18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502002817) |
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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.