Status

liquidated

Authorized capital

318 500 rub.

Revenues

Employees in 2023

General information

LLC "URCAKI"
Limited Liability Company "Urcaki"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Pugina, d. 8, kv. 2

INN and KPP (TIN and RRC)
0560022800, 057301001

OGRN (Primary State Register Number)
1020502461055

Authorized capital
318 500 rub.

Registration date
12.09.1997

Age of organization
28 years 0 months 6 days

City
Mahachkala

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(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: 2021-08-03
GRN: 2210500142862

Head of Organization

Director
Rabadanov Aliphan Mutalimovich
from 05.09.2006
INN 056000923629

Founders (2)

Rabadanov Aliphan Mutalimovich
Share size: 250 000 rub.
INN 056000923629

Rabadanov Magomed Mutalimovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-06)

Share size: 68 500 rub.
INN 056206742560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (11):
    10.20Processing and preservation of fish, crustaceans and shellfish
    32.99Production of other finished products not included in other groupings
    41.2Construction of residential and non-residential buildings
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    61.10.1Activities related to the provision of telephone services
    62.09Activities related to the use of computer technology and information technology, other
    96.09Provision of other personal services not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055041965
Registration date: 2001-05-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050020058105001
Registration date: 1999-04-17

Entries in the EGRUL (15)

03.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500142884)
03.08.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500142862)
31.03.2021 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: 2210500060208)
06.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210500046414)
15.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571392121)
18.11.2016 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: 6160571203215)
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: 2160571762173)
25.02.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2160571420997)
03.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160573051725)
03.02.2016 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: 2160573051406)
12.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573006110)
05.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560000212)
05.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060560007275)
05.09.2006 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: 2060560007264)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502461055)

Contacts

Phones:

E-mails:
show

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: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2021

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.