Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

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: 2026-02-12
GRN: 2260500035827

Head of Organization

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

Founders (1)

Amiragaev Said Zainalabidovich
Share size: 10 000 rub. (100%)
INN 057205735265

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

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  • Additional types of activity (67):
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43Breeding of horses and other animals of the equine family of the order of ungulates
    01.44Breeding of camels and other animals of the camel family
    01.45Sheep and goat breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.62Provision of services in the field of animal husbandry
    10.13Production of meat from slaughtered animals and poultry meat
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.91Production of roofing works
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.32Wholesale of meat and meat products
    46.44.2Wholesale trade of cleaning products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.4Wholesale of natural (natural) gas
    46.71.5Wholesale of liquefied petroleum gases
    46.71.51Wholesale of liquefied petroleum gases at government-regulated prices (tariffs)
    46.71.52Wholesale of liquefied petroleum gases at prices (tariffs) not regulated by the state
    46.71.9Wholesale of other fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.22Retail sale of meat and meat products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    74.10Specialized activities in the field of design
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment

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: 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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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 10.06.2024

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.