Status
Authorized capital
Revenues
Employees in 2023
TSZH "DERBENT"
Tovarischestvo Sobstvennikov ZHilya "Derbent"
Legal address
368608, Respublika Dagestan, g. Derbent, ul. 345 Dagestanskoi Strelkovoi Divizii, D.8, K.G
INN and KPP (TIN and RRC)
0542034546, 054201001
OGRN (Primary State Register Number)
1120542000336
Authorized capital
—
Registration date
04.06.2012
Age of organization
13 years 3 months 4 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
20716
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-19
GRN: 2230500175794
Bankruptcy Trustee
Valiev Abdurahman Suleimanovich
from 19.09.2023
INN 056202970798
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500456315) |
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500456304) |
11.03.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500066300) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501077552) |
19.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2230500175794) |
08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500468197) |
08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500468186) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500434064) |
29.07.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2210500132247) |
12.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210500050044) |
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: 2160571868664) |
19.10.2016 | 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: 2160571742021) |
04.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120542005472) |
04.06.2012 | Creation of a legal entity (GRN: 1120542000336) |
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)
(no information)
not on the registry
not on the registry
no information
Found 19 inspections. more...
No active or completed enforcement proceedings were found.