Status
Authorized capital
Revenues
Employees in 2023
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)
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
Dikaev Ahmed YArogievich
Share size: 10 000 rub. (100%)
INN —
24.3 | Production of other steel products by primary processing
find companies with this code... |
25.1 | Production of building metal structures and products |
28.30.3 | Production of machinery and agricultural equipment for tillage |
28.30.5 | Production of harvesting machines |
28.30.6 | Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture |
28.30.7 | Production of self-loading or self-unloading trailers and semi-trailers for agriculture |
28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
47.19 | Other retail trade in non-specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
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Number of employees in 2023:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.