Status
Authorized capital
Revenues
Employees in 2023
LLC "DIKLOSMTA"
Limited Liability Company "Diklosmta"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Perova, D.9, Kv.52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-11)
INN and KPP (TIN and RRC)
0572001770, 057201001
OGRN (Primary State Register Number)
1120572001252
Authorized capital
21 000 rub.
Registration date
06.06.2012
Age of organization
13 years 3 months 7 days
City
Mahachkala
Special tax treatment
USN (2020 year)
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 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: 2021-02-25
GRN: 2210500034325
General director
Gamzaev Dzhanbulat Zainudinovich
from 13.10.2015
INN 051302623340
Gamzaev Dzhanbulat Zainudinovich
Share size: 10 000 rub.
INN 051302623340
Uraskin Vladimir Nikolaevich
Share size: 11 000 rub.
INN 166014985007
11.07.1 | Production of packaged drinking waters, including mineral waters
find companies with this code... |
18.1 | Printing activities and provision of services in this field |
41.2 | Construction of residential and non-residential buildings |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
58 | Publishing activities |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
95.1 | Repair of computers and communication equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
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: 017255013005
Registration date: 2012-06-14
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: 050172208705001
Registration date: 2013-11-22
25.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500034457) |
25.02.2021 | Termination of a legal entity (exclusion 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) (GRN: 2210500034325) |
22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2200500226749) |
11.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2190571144707) |
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: 6160571022848) |
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: 2160571812949) |
23.06.2016 | 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: 2160571597822) |
25.01.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160572050681) |
13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572048427) |
07.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572015452) |
06.06.2012 | Creation of a legal entity (GRN: 1120572001252) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
penalty: 98.83 rub.
Value added tax:
debt: 4 606 rub.
Value added tax:
penalty: 1 113.28 rub.
Value added tax:
fine: 1 921.20 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.