Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Valiev Abdurahman Suleimanovich
from 19.09.2023
INN 056202970798

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (14)

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)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 19 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.