Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "DAGESTAN-S"
Limited Liability Company "Torgovyi Dom "Dagestan-Sochi"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Gagarina, D.72/1
INN and KPP (TIN and RRC)
2320120396, 232001001
OGRN (Primary State Register Number)
1042311678090
Authorized capital
15 000 rub.
Registration date
07.04.2004
Age of organization
22 years 2 months 0 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-06-21
GRN: 2072320070799
Liquidator
Kabirov Elburus Dzhalil-Ogly
from 23.12.2005
INN 230302183620
Karapetyan Arkadii Arutyunovich
Share size: 5 010 rub.
INN 232000215999
Kabirov Elburus Dzhalil-Ogly
Share size: 4 995 rub.
INN 230302183620
SHahmuradov YUrii Avanesovich
Share size: 4 995 rub.
INN 772804398607
| 51.34 | Wholesale of alcoholic and other beverages
find companies with this code... |
| 15.91 | Production of distilled alcoholic beverages |
| 15.95 | Production of other non-distilled beverages from fermented materials |
| 51.21.1 | Grain wholesale |
| 51.22 | Wholesale of flowers and other plants |
| 51.31.1 | Wholesale of potatoes |
| 51.31.2 | Wholesale of unprocessed vegetables, fruits and nuts |
| 51.32.11 | Wholesale of meat, including offal |
| 51.32.12 | Wholesale of poultry meat, including offal |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.33.1 | Wholesale of dairy products |
| 51.33.2 | Wholesale of eggs |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 51.35 | Wholesale of tobacco products |
| 51.36.1 | Wholesale of sugar |
| 51.36.2 | Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts |
| 51.36.21 | Wholesale of sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
| 51.38.26 | Wholesale of flour and pasta |
| 51.38.27 | Wholesale of cereals |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.23.1 | Retail sale of fish and seafood |
| 52.23.2 | Retail sale of canned fish and seafood |
| 52.24.22 | Retail sale of sugary confectionery products, including chocolate |
| 52.24.3 | Retail sale of ice cream and frozen desserts |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 52.27.11 | Retail sale of dairy products |
| 52.27.12 | Retail sale of eggs |
| 52.27.31 | Retail sale of flour and pasta |
| 52.27.32 | Retail sale of cereals |
| 52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
| 52.27.34 | Retail sale of sugar |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.27.39 | Retail sale of other food products not included in other groupings |
| 52.48.32 | Retail sale of flowers and other plants, seeds and fertilizers |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.06.2007 | Liquidation of a legal entity (GRN: 2072320070799) |
| 27.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320114767) |
| 04.07.2006 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2062320111555) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320090072) |
| 28.03.2006 | Submission by the licensing authority of information on the suspension of the license (GRN: 2062320028329) |
| 28.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062320028318) |
| 23.12.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052311750181) |
| 23.12.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052311750170) |
| 17.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042311691541) |
| 13.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.04.2004 | Creation of a legal entity (GRN: 1042311678090) |
| 07.04.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.