Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "MAHACHKALA-TRANS"
Limited Liability Company "Mahachkalinskaya Transportnaya Kompaniya"

Legal address
367006, Respublika Dagestan, g. Mahachkala, ul. Kumuhskaya, d. 33

INN and KPP (TIN and RRC)
0573011330, 057301001

OGRN (Primary State Register Number)
1180571009860

Authorized capital
100 000 rub.

Registration date
14.08.2018

Age of organization
7 years 8 months 14 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(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: 2022-09-26
GRN: 2220500362762

Head of Organization

Director
Iskantiev Alidibir Imanshapievich
from 14.08.2018
INN 053201706280

Founders (4)

Tagirov Abdulsalam Kurbanovich
Share size: 12 000 rub. (12%)
INN 054300226086

Magomedov Malik Ramazanovich
Share size: 14 000 rub. (14%)
INN 056203830634

Obschestvo s ogranichennoi otvetstvennostyu "Ancuhskaya Kompaniya Razvitiya"
Share size: 10 000 rub. (10%)
INN 0532007695

Owned by the limited liability company itself
Share size: 64 000 rub. (64%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

    find companies with this code...
  • Additional types of activity (29):
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.3Transportation of passengers by land transport on orders
    49.39.31Transportation of passengers by rented buses with a driver
    49.39.32Transportation of passengers by buses on tourist or sightseeing routes
    49.39.33Transportation of passengers by buses in urban and suburban traffic on orders, with the exception of transportation by rented buses with a driver and
    on tourist or sightseeing routes
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.30Serving drinks
    66.19.61The activities of operators for accepting payments from individuals
    66.22Activities of insurance agents and brokers
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.21Rental and rental of leisure and sporting goods
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies

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. Mahachkala № 1
Federal Tax Service code: 0573

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355018390
Registration date: 2018-08-14

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: 050176555605001
Registration date: 2018-08-16

Entries in the EGRUL (11)

26.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500362784)
26.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220500362762)
09.03.2022 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: 2220500116791)
15.06.2021 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: 2210500110236)
06.09.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190571217120)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571148018)
17.10.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2180571364004)
17.08.2018 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: 2180571324184)
15.08.2018 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: 2180571319234)
14.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571317650)
14.08.2018 Creation of a legal entity (GRN: 1180571009860)

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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 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.