LLC "PREMIUM"

Limited Liability Company "Premium"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "PREMIUM"
Limited Liability Company "Premium"

Legal address
367018, Respublika Dagestan, g. Mahachkala, ul. Azizova, D.5

INN and KPP (TIN and RRC)
0562061604, 057101001

OGRN (Primary State Register Number)
1050562014480

Authorized capital
10 000 000 rub.

Registration date
12.12.2005

Age of organization
19 years 9 months 0 days

City
Mahachkala

Special tax treatment
ENVD (2020 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: 2210500136559

Head of Organization

Director
Musaeva Kusum Magomedovna
from 15.06.2010
INN 057301091126

Founders (8)

Dzhavadov Dzhavad Pulatovich
Share size: 1 100 000 rub. (11%)
INN 054800167128

Magomedov Minkail Zurpukalovich
Share size: 1 100 000 rub. (11%)
INN 052401577665

Abdulsamadov Aliashab Saidbekovich
Share size: 1 100 000 rub. (11%)
INN 056003043527

Ramaldanov Razhudin Mugudinovich
Share size: 1 100 000 rub. (11%)
INN 056008910050

Magomedov Magomedrasul Huriyalovich
Share size: 1 200 000 rub. (12%)
INN 052800037622

Magomedov Magomed Abakarovich
Share size: 1 100 000 rub. (11%)
INN 053900590208

Gasanov Hiramagomed Malashabanovich
Share size: 1 100 000 rub. (11%)
INN 644914098492

Ibragimov Omarashab Gadzhievich
Share size: 2 200 000 rub. (22%)
INN 056000278859

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (5):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores

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 Leninskomu raionu g.Mahachkaly
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155018309
Registration date: 2018-04-13

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: 050171502805001
Registration date: 2006-04-24

Entries in the EGRUL (22)

03.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500136680)
03.08.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500136559)
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 (an inactive legal entity) (GRN: 2210500070152)
08.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571263848)
08.06.2018 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: 2180571246029)
16.04.2018 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: 2180571203778)
16.04.2018 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: 2180571203350)
09.04.2018 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: 2180571157248)
08.04.2018 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: 2180571152090)
14.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571383915)
25.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571582785)
30.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130571000778)
20.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570097120)
13.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570096328)
15.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570078442)
15.06.2010 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: 2100570078431)
28.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570076704)
28.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100570076693)
08.08.2006 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: 2060562020792)
21.02.2006 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: 2060562002741)
13.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050562014567)
12.12.2005 Creation of a legal entity (GRN: 1050562014480)

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:
—

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:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 12 821.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.27 rub.

Income tax:
debt: 25 623.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 978 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 118.87 rub.

Personal income tax:
debt: 697 rub.

Personal income tax:
penalty: 83.92 rub.

Personal income tax:
fine: 1 330.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 805.43 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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