LLC "DYUTI FRI KASPIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DYUTI FRI KASPIYA"
Limited Liability Company "Dyuti Fri Kaspiya"
Legal address
368608, Respublika Dagestan, g.Derbent, G Derbent, Pr-Kt Agasieva, d. 20-A, kv. 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-13)
INN and KPP (TIN and RRC)
0542020938, 054201001
OGRN (Primary State Register Number)
1210500015549
Authorized capital
10 000 rub.
Registration date
08.12.2021
Age of organization
4 years 0 months 22 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2024
(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: 2024-07-29
GRN: 2240500258140
Head of Organization
General director
Dzharulaev Ragif Nasrulaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-13)
from 08.12.2021
INN 770474234964
Founders (4)
Dzharulaev Ragif Nasrulaevich
Share size: 2 500 rub. (25%)
INN 770474234964
Suschenko Mihail Andreevich
Share size: 2 500 rub. (25%)
INN 390408129101
Nyudyurbegova Zaiida Nyudyurbegovna
Share size: 2 500 rub. (25%)
INN 052905402696
Kozlovskii Pavel Alekseevich
Share size: 2 500 rub. (25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (9):
47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.61 Retail sale of books in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts
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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004017720
Registration date: 2021-12-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (10)
| 29.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500258183) |
| 29.07.2024 | 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: 2240500258140) |
| 27.03.2024 | 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: 2240500089344) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500925653) |
| 13.09.2023 | 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: 2230500171185) |
| 26.04.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2230500081403) |
| 29.10.2022 | 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: 2220500418521) |
| 10.12.2021 | 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: 2210500229861) |
| 08.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500227200) |
| 08.12.2021 | Creation of a legal entity (GRN: 1210500015549) |
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:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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 —
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
micro enterprise from 10.01.2022
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.