Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "SUG-TRANSSERVIS"
Limited Liability Company "Szhizhennye Uglevodorodnye Gazy-Transservis"

Legal address
368608, Respublika Dagestan, g. Derbent, ul. Stroitelnaya, d. 3/2, k. 1

INN and KPP (TIN and RRC)
0542009469, 054201001

OGRN (Primary State Register Number)
1160571054621

Authorized capital
10 000 rub.

Registration date
05.05.2016

Age of organization
9 years 4 months 7 days

City
Derbent

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2024-05-08
GRN: 2240500127921

Head of Organization

Director
Zagirov Tagir Agaragimovich
from 05.05.2023
INN 054205240130

Founders (3)

Gaidarov Tagir Radzhidinovich
Share size: 1 000 rub. (10%)
INN 056003243981

Medzhidov Medzhid Nebievich
Share size: 6 000 rub. (60%)
INN 052903138125

Idrisova Arzu Gadzhievna
Share size: 3 000 rub. (30%)
INN 052600306620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78.6 Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores

    find companies with this code...
  • Additional types of activity (15):
    35.22Distribution of gaseous fuels through gas distribution networks
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    86.10Activities of hospital organizations
    86.90.9Other medical activities not included in other groupings

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500153715)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500153704)
08.05.2024 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: 2240500127921)
06.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500126777)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500925565)
20.10.2023 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: 2230500205252)
05.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500087629)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500513913)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500513902)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500513891)
12.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500397027)
12.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220500397016)
14.07.2020 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: 2200500222569)
19.10.2016 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: 2160571747092)
18.09.2016 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: 2160571668453)
10.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571537454)
05.05.2016 Creation of a legal entity (GRN: 1160571054621)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.