Status
Authorized capital
Revenues
Employees in 2021
LLC "KUBACHI GOLD"
Limited Liability Company "Kubachi Gold"
Legal address
368572, Respublika Dagestan, R-N Dahadaevskii, ul. Rasula Immaeva, d. 28
INN and KPP (TIN and RRC)
0514003610, 051101001
OGRN (Primary State Register Number)
1170571018199
Authorized capital
10 000 rub.
Registration date
22.11.2017
Age of organization
8 years 0 months 1 day
City
Dahadaevskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-13
GRN: 2250500790967
Liquidator
Hurdaev Abdulkarim Gasanguseinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-20)
from 20.02.2024
INN 051103842926
Hurdaev Abdulkarim Gasanguseinovich
Share size: 10 000 rub. (100%)
INN 051103842926
| 32.12 | Manufacture of jewelry and similar products
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
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: 005
Pension Fund registration number: 1032291849
Registration date: 2017-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1032291849
Registration date: 2000-10-18
| 13.08.2025 | 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: 2250500790967) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500385166) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500385155) |
| 26.07.2024 | 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: 2240500255257) |
| 06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240500062306) |
| 20.02.2024 | 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: 2240500045597) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500930075) |
| 20.10.2023 | 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: 2230500205549) |
| 19.01.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2230500009826) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500530292) |
| 28.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500041782) |
| 18.09.2018 | 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: 2180571340684) |
| 31.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571125865) |
| 01.12.2017 | 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: 2170571575260) |
| 30.11.2017 | 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: 2170571573489) |
| 24.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170571556110) |
| 22.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571552028) |
| 22.11.2017 | Creation of a legal entity (GRN: 1170571018199) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
10 905 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 604 000 rub.
Expenses for 2018:
—
Land tax:
4 320 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.