Status
Authorized capital
Revenues
Employees in 2023
LLC "ZFO"
Limited Liability Company "Zavod Filtruyuschego Oborudovaniya"
Legal address
368500, Respublika Dagestan, G Izberbash, ul Industrialnaya, d. 3
INN and KPP (TIN and RRC)
0548005414, 054801001
OGRN (Primary State Register Number)
1110548000155
Authorized capital
300 000 rub.
Registration date
27.05.2011
Age of organization
14 years 3 months 22 days
City
Izberbash
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2025
Current status:
active
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "DAGESTANSKII ZAVOD FILTRUYUSHEGO OBORUDOVANIYA"
OGRN: 1020502332180
INN: 0548010541
Date: 2011-05-27
GRN: 1110548000155
Director
Omarov Omar Magomedovich
from 17.12.2020
INN 054804257541
Omarov Omar Magomedovich
Share size: 110 158 rub. (36.72%)
INN 054804257541
Agaev Magomedali Agaevich
Share size: 97 rub. (0.03%)
INN 051506426164
Agahanov Magaldin Agalarovich
Share size: 291 rub. (0.1%)
INN 052303887718
Agahanova Zariyat Ramazanovna
Share size: 194 rub. (0.06%)
INN 052300173433
Alahyarov Alfeddin Saidmagomed Ogly
Share size: 922 rub. (0.31%)
INN 054803390300
Alahyarov Zahid Saidmagomed Ogly
Share size: 1 122 rub. (0.37%)
INN 054803390220
Alahyarova Nushabe SHahnazar-Kyzy
Share size: 222 rub. (0.07%)
INN 054803662804
Aliskenderov Kuhmaz Dzhamaludinovich
Share size: 291 rub. (0.1%)
INN 052700388306
Alistanov Fersman Sefibekovich
Share size: 194 rub. (0.06%)
INN 052300168151
Alistanov Heiirbek Sefibekovich
Share size: 194 rub. (0.06%)
INN 056002656640
Bagamaev Bagama Abdullaevich
Share size: 1 722 rub. (0.57%)
INN 051501729782
Bagomedova Zaripat Magomedovna
Share size: 222 rub. (0.07%)
INN 051500492058
Gadzhiagaev Emin Gadzhiagaevich
Share size: 485 rub. (0.16%)
INN 052347546761
Gadzhiev Sungur Mahmudovich
Share size: 1 022 rub. (0.34%)
INN 054801325641
Gadzhiev Fizuli Badrudinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-28)
Share size: 485 rub. (0.16%)
INN 052301209820
Gasanova Sapingur Magomedovna
Share size: 122 rub. (0.04%)
INN 054801754231
Guseinov Aliverdi Abdulheevich
Share size: 388 rub. (0.13%)
INN 052303202690
Zaharov Sergei YUrevich
Share size: 2 222 rub. (0.74%)
INN 054801924290
Zaharova Tatyana Evgenevna
Share size: 222 rub. (0.07%)
INN 054801931018
Dzhamalutdinov Nazhmutdin Ziyautdinovich
Share size: 1 261 rub. (0.42%)
INN 054801883340
Ismiev Rafik Alifhanovich
Share size: 122 rub. (0.04%)
INN 054800878971
Kadiev Bagautdin Magomedhanovich
Share size: 122 rub. (0.04%)
INN 054802425818
Kaziev Abidin Magomedzagirovich
Share size: 122 rub. (0.04%)
INN 054802421725
Kamilova Umugaivat Bammatovna
Share size: 930 rub. (0.31%)
INN 054802196491
Magomedova Aihanum Bagautdinovna
Share size: 122 rub. (0.04%)
INN 054802654832
Mukailova Raisat YAralievna
Share size: 679 rub. (0.23%)
INN 052347840072
Magomedova Gulbariyat Abdulvagabovna
Share size: 922 rub. (0.31%)
INN 054802754812
Medzhidova Muminat Osmanovna
Share size: 122 rub. (0.04%)
INN 054800714170
Osmanov Kuzmin Osmanovich
Share size: 1 366 rub. (0.45%)
INN 054802370774
Redkova Valentina Kalistratovna
Share size: 822 rub. (0.27%)
INN —
Savchenko Vyacheslav Petrovich
Share size: 122 rub. (0.04%)
INN 054802877765
Savchenko Sergei Alekseevich
Share size: 122 rub. (0.04%)
INN 054802877370
Saidov Agalit Gyulballaevich
Share size: 388 rub. (0.13%)
INN 054503012474
Selimov Aga Selimovich
Share size: 764 rub. (0.250000000000001%)
INN 054800173788
Ulubekov Kamal Dzhamaldinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-28)
Share size: 194 rub. (0.06%)
INN 052300169356
Ulubekov Ulubeg Dzhamaldinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-28)
Share size: 485 rub. (0.16%)
INN 052302383034
SHahova Dzhannat Bagomedovna
Share size: 822 rub. (0.274%)
INN 054803613885
Bairamov Garun Usmanovich
Share size: 485 rub. (0.16%)
INN 052300079705
Murtuzalieva Maryam Magomedovna
Share size: 822 rub. (0.27%)
INN 054802633590
Bairamov Naru Usmanovich
Share size: 388 rub. (0.13%)
INN 052301648778
Kadieva Zulaihat Aldamovna
Share size: 77 720 rub. (25.91%)
INN 054803261369
Akimov Nazim Taibovich
Share size: 194 rub. (0.06%)
INN 054800185656
Otkrytoe Akcionernoe Obschestvo "Proton-Invest"
Share size: 89 625 rub. (29.88%)
INN 0548001681
Owned by the limited liability company itself
Share size: 510 rub. (0.17%)
INN —
27.90 | Manufacture of other electrical equipment
find companies with this code... |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 050172163205001
Registration date: 2013-06-27
28.03.2025 | 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: 2250500650266) |
28.03.2025 | 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: 2250500650244) |
28.03.2025 | 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: 2250500650222) |
14.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2250500628640) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500551750) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500551740) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500392141) |
31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230501183670) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501014951) |
25.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2230500013137) |
23.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500603024) |
14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2220500595940) |
12.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500593290) |
06.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500590187) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500558804) |
21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500536540) |
10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500250518) |
26.05.2022 | 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: 2220500220565) |
02.03.2022 | 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: 2220500097563) |
04.01.2022 | 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: 2220500016010) |
04.01.2022 | 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: 2220500016009) |
26.05.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2210500101095) |
19.05.2021 | 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: 2210500098059) |
19.04.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2210500078292) |
17.12.2020 | 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: 2200500345824) |
26.11.2020 | 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: 2200500334318) |
23.04.2018 | 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: 2180571209388) |
18.11.2016 | 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: 6160571034850) |
26.10.2016 | 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: 2160571857906) |
26.10.2016 | 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: 2160571856542) |
27.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110548001881) |
27.05.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1110548000155) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 631.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 233.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
debt: 140 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 352 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 434.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Land tax:
debt: 25 881 rub.
Land tax:
penalty: 14 772.95 rub.
Land tax:
fine: 5 176.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.
Corporate property tax:
debt: 18 261 rub.
Corporate property tax:
penalty: 1 506.93 rub.
micro enterprise from 10.05.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.