LLC "MGMB"
Status
liquidated
Authorized capital
180 225 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "MGMB"
Limited Liability Company " Mahachkalinskii Gorodskoi Municipalnyi Bank"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Maksima Gorkogo, D.23
INN and KPP (TIN and RRC)
0541016752, 057201001
OGRN (Primary State Register Number)
1020500001180
Authorized capital
180 225 000 rub.
Registration date
14.10.1998
Age of organization
27 years 5 months 17 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2022-06-07
GRN: 2220500244457
Head of Organization
Representative of the Liquidator
Kostyukov Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 20.12.2019
INN 056202368551
Founders (18)
SHurpaeva Uma Guseinovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
Share size: 24 300 000 rub. (13.4831%)
INN 056100708400
Abakarova Umulaila Dadavovna
Share size: 6 500 000 rub. (3.6066%)
INN 056205169265
Alieva Dagiyat Bashirovna
Share size: 7 500 000 rub. (4.1614%)
INN 056200593495
Magaramov Sabir Rustamovich
Share size: 9 500 000 rub. (5.2711%)
INN 056103098713
Ahmedov Tagir Magomedalievich
Share size: 9 500 000 rub. (5.2711%)
INN 056112209613
Gafurov Arsen Gadzhimuradovich
Share size: 3 000 000 rub. (1.6645%)
INN —
Aliev Magomed Bashirovich
Share size: 18 000 000 rub. (9.9875%)
INN 056209125036
Gamzatov Magomedkamil Mustafaevich
Share size: 11 365 500 rub. (6.3062%)
INN 054300749417
Sungurova Elena Izmailovna
Share size: 16 000 000 rub. (8.8777%)
INN 054599501191
Avchaev Magomed Ismailovich
Share size: 15 000 000 rub. (8.3229%)
INN 056109463271
Magomedova Madina Tagirovna
Share size: 7 200 000 rub. (3.995%)
INN 056101937226
Alieva Umukusum Ziyaudtinovna
Share size: 9 300 000 rub. (5.1602%)
INN 056202401390
Abakarov Irashan Izamutdinovich
Share size: 15 000 000 rub. (8.3229%)
INN 050705970377
Aliev Osman Ataevich
Share size: 8 200 000 rub. (4.5498%)
INN 056205398280
Magaramova Leilahanum Mamedbagirovna
Share size: 6 700 000 rub. (3.7175%)
INN 056199610707
Mahmudova Zaira Alimovna
Share size: 10 900 000 rub. (6.0479%)
INN 056112240035
Zakrytoe Akcionernoe Obschestvo " Tarki-Tau "
Share size: 2 259 500 rub. (1.2537%)
INN 0541001675
Owned by the limited liability company itself
Share size: 1 575 000 rub. (1.3687%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055024375
Registration date: 1998-11-02
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: 050030157705001
Registration date: 1998-10-30
Entries in the EGRUL (33)
| 07.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500244468) |
| 07.06.2022 | Liquidation of a legal entity by a court decision (GRN: 2220500244457) |
| 28.04.2022 | 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: 2220500176224) |
| 28.04.2022 | 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: 2220500173364) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500020123) |
| 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: 2210500251751) |
| 12.07.2021 | 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: 2210500124272) |
| 20.01.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2200500013206) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571307870) |
| 11.04.2018 | 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: 2180571181239) |
| 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: 6160571178663) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571563458) |
| 10.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150500041481) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036696) |
| 11.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140500022914) |
| 04.09.2014 | 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: 2140500019460) |
| 25.03.2014 | 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: 2140500004126) |
| 21.11.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2130500010771) |
| 12.10.2013 | 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: 2130500009891) |
| 02.10.2013 | 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: 2130500009561) |
| 19.12.2011 | 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: 2110500006395) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500006373) |
| 04.08.2011 | 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: 2110500004096) |
| 25.01.2011 | 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: 2110500000147) |
| 18.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500004020) |
| 29.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500001127) |
| 29.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100500001116) |
| 29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001105) |
| 14.01.2010 | 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: 2100500000050) |
| 10.11.2005 | 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: 2050500003871) |
| 21.12.2004 | 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: 2040500002860) |
| 10.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500001750) |
| 24.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500001180) |
Employees
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:
0
Number of employees in 2019:
1
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 175 414 rub.
Transport tax:
penalty: 36 140.58 rub.
Corporate property tax:
debt: 6 043 944 rub.
Corporate property tax:
penalty: 1 461 196.43 rub.
Land tax:
debt: 34 300 rub.
Land tax:
penalty: 14 353.66 rub.
Register of small and medium-sized businesses
not on the registry
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.