Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2025

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-06-21
GRN: 2072320070799

Head of Organization

Liquidator
Kabirov Elburus Dzhalil-Ogly
from 23.12.2005
INN 230302183620

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (40):
    15.91Production of distilled alcoholic beverages
    15.95Production of other non-distilled beverages from fermented materials
    51.21.1Grain wholesale
    51.22Wholesale of flowers and other plants
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.3Wholesale of canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    52.21Retail sale of fruits, vegetables and potatoes
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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 (12)

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: )

Contacts

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Employees

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.