RNKO "MGB" OOO
Status
liquidated
Authorized capital
136 989 581 rub.
Revenues
—
Employees in 2024
—
General information
RNKO "MGB" OOO
Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Mgb" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Tankaeva, d. 67
INN and KPP (TIN and RRC)
0541013582, 057201001
OGRN (Primary State Register Number)
1020500001488
Authorized capital
136 989 581 rub.
Registration date
08.02.1999
Age of organization
27 years 2 months 17 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2017-01-09
GRN: 2170571156446
Head of Organization
Liquidator
Dzhamaludinov Magomedgazi Dalgatovich
from 12.01.2016
INN 056199498519
Founders (12)
Guseinov Ziyavdin Dzhamaldinovich
Share size: 7 205 651.96 rub. (5.26%)
INN 054602259264
Guseinova Raziyat Mahmutovna
Share size: 10 397 509.20 rub. (7.59%)
INN 056100130246
Ismailov Ali Magomedovich
Share size: 3 205 556.20 rub. (2.34%)
INN 054402872586
Ismailova Misidu Magomedovna
Share size: 3 205 556.20 rub. (2.34%)
INN 054602446930
Ismailov Ismail Magomedovich
Share size: 9 602 969.63 rub. (7.01%)
INN 054602441570
Sadulaeva Hapisat Magomedovna
Share size: 8 000 191.53 rub. (5.84%)
INN 054702769050
Isaev Ali Taigibovich
Share size: 9 781 056.08 rub. (7.14%)
INN 054700017880
Guseinov Ruslan Abakarovich
Share size: 12 712 633.12 rub. (9.28%)
INN 054502423440
Magomedov Omar Hasbulaevich
Share size: 24 082 768.34 rub. (17.58%)
INN 056109004101
Zulpukarov SHadidi Rashidovich
Share size: 25 397 868.32 rub. (18.54%)
INN 054600084700
Suleimanov Magomed-Zagir Magomed-Sultanovich
Share size: 22 397 796.49 rub. (16.35%)
INN 056101931129
Magomedova Patimat Magomedovna
Share size:
INN 052103583600
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155011518
Registration date: 2012-01-30
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: 050170899005001
Registration date: 1999-02-13
Entries in the EGRUL (54)
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571156699) |
| 09.01.2017 | Liquidation of a legal entity by a court decision (GRN: 2170571156446) |
| 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: 6160571179004) |
| 12.01.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160500050016) |
| 15.12.2015 | Submission by the licensing authority of information on the revocation of the license (GRN: 2150500041778) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500035893) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500035288) |
| 27.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2140500021583) |
| 24.10.2014 | 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: 2140500020967) |
| 23.09.2014 | 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: 2140500020164) |
| 24.06.2014 | 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: 2140500007635) |
| 31.03.2014 | 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: 2140500004973) |
| 27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140500000310) |
| 06.11.2013 | 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: 2130500010375) |
| 02.10.2013 | 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: 2130500009286) |
| 03.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500006800) |
| 26.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500006690) |
| 05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500005744) |
| 24.06.2013 | 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: 2130500005447) |
| 22.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500000123) |
| 26.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500006086) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500005613) |
| 28.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500005580) |
| 16.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500001939) |
| 07.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120500000751) |
| 29.12.2011 | 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: 2110500006890) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500006054) |
| 29.11.2011 | 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: 2110500006021) |
| 16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110500004900) |
| 05.08.2011 | 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: 2110500004107) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003448) |
| 20.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500001776) |
| 20.05.2010 | 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: 2100500001765) |
| 20.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100500001743) |
| 20.05.2010 | 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: 2100500001732) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001303) |
| 07.04.2010 | 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: 2100500001292) |
| 23.11.2009 | 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: 2090500003614) |
| 19.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500006376) |
| 19.06.2008 | 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: 2080500006365) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080500004792) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500008588) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500007136) |
| 17.09.2007 | 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: 2070500007015) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500001691) |
| 24.04.2007 | 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: 2070500001680) |
| 27.11.2006 | 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: 2060500005586) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500001989) |
| 10.11.2005 | 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: 2050500004619) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500002001) |
| 03.06.2005 | 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: 2050500001990) |
| 23.12.2004 | 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: 2040500002882) |
| 09.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040500001420) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500001488) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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
not on the registry
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.
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