Status
Authorized capital
Revenues
Employees in 2024
LLC TORKALI 1"
Limited Liability Company "Torkali 1"
Legal address
368080, Respublika Dagestan, R-N Kumtorkalinskii, ul Stalina, d. 90
INN and KPP (TIN and RRC)
0552006315, 055201001
OGRN (Primary State Register Number)
1170571021950
Authorized capital
10 000 rub.
Registration date
18.12.2017
Age of organization
8 years 0 months 12 days
City
Kumtorkalinskii
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-31
GRN: 2230500233214
Liquidator
Maksudov Murad Magomedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-06)
from 30.07.2018
INN 055200330409
Maksudov Murad Magomedovich
Share size: 10 000 rub. (100%)
INN 055200330409
| 37.00 | Wastewater collection and treatment
find companies with this code... |
| 36.00 | Water intake, purification and distribution |
| 36.00.1 | Water intake and purification for drinking and industrial needs |
| 36.00.2 | Distribution of water for drinking and industrial needs |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32 | Disposal of sorted materials |
| 39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 81.29 | Cleaning and other cleaning activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Dagestan
Federal Tax Service code: 0546
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017052
Pension Fund registration number: 017052002484
Registration date: 2017-12-21
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: 050175191705001
Registration date: 2018-01-10
| 31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500233302) |
| 31.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2230500233214) |
| 09.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230500024962) |
| 23.11.2022 | 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: 2220500544086) |
| 06.05.2022 | 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: 2220500186674) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2220500072769) |
| 30.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180571306650) |
| 29.01.2018 | 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: 2180571062406) |
| 17.01.2018 | 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: 2180571045312) |
| 19.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571606478) |
| 18.12.2017 | Creation of a legal entity (GRN: 1170571021950) |
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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.