Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "ZARYA"
Limited Liability Company "Torgovyi Dom "Zarya"
Legal address
368612, Respublika Dagestan, R-N Derbentskii, ul. SHkolnaya, D.5
INN and KPP (TIN and RRC)
0512012256, 051201001
OGRN (Primary State Register Number)
1020500864790
Authorized capital
10 000 rub.
Registration date
23.09.2002
Age of organization
23 years 1 month 18 days
City
Derbentskii
Special tax treatment
—
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:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2008-03-20
GRN: 2080542001956
Carikaev Ruslan Batarbekovich
Share size: 10 000 rub.
INN 151400729637
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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 № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
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Accounting in the Social Insurance Fund:
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Registration date: —
| 15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571396488) |
| 08.08.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571390900) |
| 15.05.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2140542005877) |
| 21.03.2008 | 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: 2080542001978) |
| 20.03.2008 | Liquidation of a legal entity by a court decision (GRN: 2080542001956) |
| 16.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060542009603) |
| 28.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050542002344) |
| 23.09.2002 | Creation of a legal entity (GRN: 1020500864790) |
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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.