Status

liquidated

Authorized capital

3 802 500 rub.

Revenues

Employees in 2024

General information

LLC UK "KGM"
Limited Liability Company Upravlyayuschaya Kompaniya "Kredo-Grupp Menedzhment"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)

INN and KPP (TIN and RRC)
0541002742, 057201001

OGRN (Primary State Register Number)
1020502631500

Authorized capital
3 802 500 rub.

Registration date
13.11.1992

Age of organization
33 years 5 months 23 days

City
Mahachkala

Special tax treatment
USN (2019 year)

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:
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: 2020-03-02
GRN: 2200500053917

Head of Organization

General director
Dudarov Aslan Musaevich
from 30.12.2018
INN 060700344132

Founders (3)

YAhyaev Murad Agabekovich
Share size: 836 550 rub. (22%)
INN 056106331164

Gaidarova Kamila SHamilevna
Share size: 1 597 050 rub. (42%)
INN 056201179463

Taimashanova Asiyat Rasulovna
Share size: 1 368 900 rub. (36%)
INN 056201873657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

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  • Additional types of activity (25):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.29Rental and rental of other personal and household items
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    82.99Activities related to the provision of other business support services, 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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572

Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055021801
Registration date: 1993-01-01

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: 050170004005001
Registration date: 1997-08-15

Entries in the EGRUL (33)

02.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500056689)
02.03.2020 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: 2200500053917)
13.11.2019 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: 2190571271823)
30.12.2018 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: 2180571435240)
27.12.2017 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: 2170571613012)
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: 6160571171800)
01.08.2016 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: 2160571614157)
01.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571614003)
01.06.2016 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: 2160571558310)
21.04.2016 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: 2160571528720)
06.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571510218)
12.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571469750)
05.11.2015 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: 2150572049758)
12.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150572037890)
17.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130572010347)
08.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572003241)
28.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572000766)
16.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110570024145)
25.01.2010 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: 2100562001417)
25.01.2010 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: 2100562001384)
29.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080562011770)
29.05.2008 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: 2080562011760)
17.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060562024246)
17.10.2006 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: 2060562024235)
08.08.2006 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: 2060562012290)
21.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060562008571)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050562004832)
10.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050562004656)
10.03.2005 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: 2050562004645)
30.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040502625612)
29.06.2004 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: 2040502625601)
26.08.2003 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: 2030502626955)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502631500)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.