LLC TC "MAGRIB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC TC "MAGRIB"
Limited Liability Company Torgovyi Centr "Magrib"
Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Titova, D.34
INN and KPP (TIN and RRC)
0562074610, 057201001
OGRN (Primary State Register Number)
1090562000847
Authorized capital
10 000 rub.
Registration date
16.04.2009
Age of organization
16 years 7 months 11 days
City
Mahachkala
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-02-21
GRN: 2240500048688
Head of Organization
Liquidator
Hiramanov Musanip Kazinbekovich
from 10.10.2023
INN 052001125689
Founders (1)
Kidilaeva Zulaihat Magomedovna
Share size: 10 000 rub. (100%)
INN 056013014500
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (9):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
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: 017255
Pension Fund registration number: 017255008140
Registration date: 2009-07-14
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: 050020315205001
Registration date: 2009-08-10
Entries in the EGRUL (17)
| 21.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500048699) |
| 21.02.2024 | Liquidation of a legal entity (GRN: 2240500048688) |
| 17.01.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240500008252) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500926247) |
| 10.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230500194186) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500472201) |
| 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: 2200500374193) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571115481) |
| 01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571069655) |
| 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: 6160571059797) |
| 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: 2160571785746) |
| 26.03.2016 | 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: 2160571478450) |
| 03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120572017289) |
| 20.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572007059) |
| 15.01.2010 | 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: 2100562000636) |
| 16.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090562003805) |
| 16.04.2009 | Creation of a legal entity (GRN: 1090562000847) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
540 000 rub.
Revenues for 2018:
720 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
338 000 rub.
Expenses for 2018:
622 000 rub.
Information about taxes and fees for 2023
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 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.