LLC OPTOVO-ROZNICHNYI TORGOVYI KOMPLEKS "LIDER"
Status
active
Authorized capital
8 400 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC OPTOVO-ROZNICHNYI TORGOVYI KOMPLEKS "LIDER"
Limited Liability Company Optovo-Roznichnyi Torgovyi Kompleks "Lider"
Legal address
368003, Respublika Dagestan, g. Hasavyurt, SH. Mahachkalinskoe, d. 2
INN and KPP (TIN and RRC)
0544015933, 054401001
OGRN (Primary State Register Number)
1020502108681
Authorized capital
8 400 000 rub.
Registration date
07.05.1997
Age of organization
28 years 9 months 9 days
City
Hasavyurt
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Abdulkerimov Raibhan Haibulaevich
from 07.05.2024
INN 054403007417
Founders (1)
Guseinov Magomed Abdulkerimovich
Share size: 8 400 000 rub. (100%)
INN 054406812549
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (1):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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: 1097566242
Registration date: 1997-06-16
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: 1097566242
Registration date: 2001-01-26
Entries in the EGRUL (21)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500481988) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500481977) |
| 07.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500127680) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500951570) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500425870) |
| 14.02.2022 | 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: 2220500053200) |
| 31.12.2021 | 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: 2210500250068) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500373918) |
| 30.06.2020 | 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: 2200500211525) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571169920) |
| 28.05.2019 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2190571138240) |
| 14.05.2019 | 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: 2190571127811) |
| 06.05.2019 | 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: 2190571125787) |
| 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: 6160571111156) |
| 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: 2160571922201) |
| 17.06.2010 | 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: 2100544002040) |
| 01.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080544006332) |
| 18.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080544002108) |
| 25.08.2007 | 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: 2070544001845) |
| 01.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060544002430) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502108681) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
3
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:52 218 rub.
Contributions amount:
301 262 rub.
Corporate property tax:
52 218 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
281 939.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 613 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 710 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 5 391.52 rub.
Value added tax:
penalty: 12 726.69 rub.
Register of small and medium-sized businesses
micro enterprise from 10.06.2025
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.