Status
Authorized capital
Revenues
Employees in 2024
LLC "MASSHTAB TREID"
Limited Liability Company "Masshtab Treid"
MASSHTAB TRADE LIMITED LIABILITY COMPANY
MASSHTAB TRADE LLC
Legal address
368300, Respublika Dagestan, g. Kaspiisk, Pr-Kt Akulinicheva, d. 3, kv. 50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)
INN and KPP (TIN and RRC)
0500012942, 050001001
OGRN (Primary State Register Number)
1240500010189
Authorized capital
10 000 rub.
Registration date
30.05.2024
Age of organization
1 year 10 months 0 days
City
Kaspiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2026
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: 2026-02-12
GRN: 2260500035827
General director
Amiragaev Said Zainalabidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)
from 30.05.2024
INN 057205735265
Amiragaev Said Zainalabidovich
Share size: 10 000 rub. (100%)
INN 057205735265
| 77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.43 | Breeding of horses and other animals of the equine family of the order of ungulates |
| 01.44 | Breeding of camels and other animals of the camel family |
| 01.45 | Sheep and goat breeding |
| 01.47 | Poultry farming |
| 01.49 | Breeding of other animals |
| 01.62 | Provision of services in the field of animal husbandry |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.32 | Wholesale of meat and meat products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.4 | Wholesale of natural (natural) gas |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.71.51 | Wholesale of liquefied petroleum gases at government-regulated prices (tariffs) |
| 46.71.52 | Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 74.10 | Specialized activities in the field of design |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
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: 1245137383
Registration date: 2024-05-31
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: 1245137383
Registration date: 2024-06-03
| 12.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2260500035838) |
| 12.02.2026 | 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: 2260500035827) |
| 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: 2250500790770) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500354454) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500354443) |
| 31.01.2025 | 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: 2250500340671) |
| 31.01.2025 | 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: 2250500339791) |
| 04.06.2024 | 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: 2240500159557) |
| 02.06.2024 | 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: 2240500159007) |
| 30.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500158061) |
| 30.05.2024 | Creation of a legal entity (GRN: 1240500010189) |
Phones:
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(no details)
(no information)
micro enterprise from 10.06.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.