General information

LLC FIRMA "DAI SI"
Limited Liability Company Firma "Dai Si"

Legal address
366503, CHechenskaya respublika, R-N Urus-Martanovskii, ul. Zulkarnieva, D.38

INN and KPP (TIN and RRC)
2010002508, 201001001

OGRN (Primary State Register Number)
1032000401124

Authorized capital
45 000 rub.

Registration date
16.09.2003

Age of organization
22 years 0 months 12 days

City
Urus-Martanovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2006-12-20
GRN: 2062033029705

Head of Organization

Founders (1)

Iclaev Said-Husein Saidaminovich
Share size: 45 000 rub.
INN 201002029980

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Urus-Martanovskom raione CHechenskoi respubliki
Pension Fund code: 020015
Pension Fund registration number: 020015001784
Registration date: 2007-02-12

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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