LLC YUL "RUBIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC YUL "RUBIN"
Limited Liability Company YUvelirnyi Lombard "Rubin"
Legal address
368305, Respublika Dagestan, g. Kaspiisk, ul. Sovetskaya, D.4, Kv.29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)
INN and KPP (TIN and RRC)
0545022468, 055401001
OGRN (Primary State Register Number)
1090545000116
Authorized capital
10 000 rub.
Registration date
12.03.2009
Age of organization
17 years 1 month 12 days
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-09-06
GRN: 2210500162244
Head of Organization
Liquidator
Sungurova Aishat Abdulkerimovna
from 29.01.2019
INN 054599014649
Founders (1)
Sungurova Aishat Abdulkerimovna
Share size: 10 000 rub.
INN 054599014649
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (3):
64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 82.99 Activities 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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Kaspiisk
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007005333
Registration date: 2009-04-21
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: 050171639705001
Registration date: 2009-06-03
Entries in the EGRUL (11)
| 06.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500162255) |
| 06.09.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2210500162244) |
| 07.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210500066753) |
| 31.08.2020 | 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: 2200500247660) |
| 29.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190571047511) |
| 13.04.2018 | 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: 2180571196133) |
| 13.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571381209) |
| 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: 6160571064274) |
| 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: 2160571779553) |
| 12.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090545000687) |
| 12.03.2009 | Creation of a legal entity (GRN: 1090545000116) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 5 400 rub.
Value added tax:
penalty: 4 938.28 rub.
Value added tax:
fine: 109.80 rub.
Income tax:
debt: 3 600 rub.
Income tax:
penalty: 3 393.15 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.