Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC DDM-TRANSSELMASH"
Limited Liability Company "Ddm-Transselmash"

Legal address
364061, CHechenskaya respublika, g. Groznyi, ul. Im g.M.Mingazova, D.41, -, -

INN and KPP (TIN and RRC)
2016002060, 201601001

OGRN (Primary State Register Number)
1122031000695

Authorized capital
10 000 rub.

Registration date
28.02.2012

Age of organization
13 years 6 months 13 days

City
Groznyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-07-10
GRN: 2202000260405

Head of Organization

Director
Dikaev Ahmed YArogievich
from 28.02.2012
INN

Founders (1)

Dikaev Ahmed YArogievich
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    24.3 Production of other steel products by primary processing

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  • Additional types of activity (11):
    25.1Production of building metal structures and products
    28.30.3Production of machinery and agricultural equipment for tillage
    28.30.5Production of harvesting machines
    28.30.6Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture
    28.30.7Production of self-loading or self-unloading trailers and semi-trailers for agriculture
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    46.13Activities of agents in the wholesale trade of timber and construction materials
    47.19Other retail trade in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Staropromyslovskom raione g. Groznogo
Pension Fund code: 020004
Pension Fund registration number: 020004005996
Registration date: 2012-05-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200004095720001
Registration date: 2012-05-05

Entries in the EGRUL (10)

10.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000262990)
10.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000260405)
25.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202000149459)
20.10.2016 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: 2162036227461)
20.10.2016 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: 2162036172208)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036112974)
04.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036145909)
16.07.2012 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: 2122031021121)
19.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122031012629)
28.02.2012 Creation of a legal entity (GRN: 1122031000695)

Contacts

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Web-sites:

Employees

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 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 3 308 rub.

Value added tax:
penalty: 1 857.88 rub.

Value added tax:
fine: 2 000 rub.

Income tax:
debt: 4 316 rub.

Income tax:
penalty: 2 649.88 rub.

Income tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 400 rub.

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.