Status
Authorized capital
Revenues
Employees in 2024
LLC "CII "MUDARIB"
Obschestva S Ogranichennoi Otvetstvennostyu "Centr Islamskogo Investirovaniya "Mudarib"
Legal address
368455, Respublika Dagestan, R-N CHarodinskii, D.0
INN and KPP (TIN and RRC)
0539004929, 053901001
OGRN (Primary State Register Number)
1130533000333
Authorized capital
10 000 rub.
Registration date
23.04.2013
Age of organization
12 years 11 months 2 days
City
CHarodinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-01
GRN: 2170571055334
General director
Saidov Said Ahmedovich
from 23.04.2013
INN 056200999760
Saidov Said Ahmedovich
Share size: 2 500 rub. (25%)
INN 056200999760
Saidov Rashid Saidovich
Share size: 2 500 rub. (0.0000000003%)
INN —
Abdullaeva Manarsha Omarbegovna
Share size: 5 000 rub. (50%)
INN 057000001009
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v p. SHamilkala
Federal Tax Service code: 0533
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017051
Pension Fund registration number: 017051000931
Registration date: 2014-03-14
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: 050173140205001
Registration date: 2016-09-06
| 01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571064156) |
| 01.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170571055334) |
| 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: 2160571998211) |
| 03.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160571722001) |
| 22.09.2016 | 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: 2160571689640) |
| 23.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130533001982) |
| 23.04.2013 | Creation of a legal entity (GRN: 1130533000333) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.