General information

LLC "VA-BANK"
Limited Liability Company "Va-Bank"

Legal address
367030, Respublika Dagestan, g. Mahachkala, ul. Irchi Kazaka, d. 41, k. I

INN and KPP (TIN and RRC)
0571004200, 057101001

OGRN (Primary State Register Number)
1150571000117

Authorized capital
10 000 rub.

Registration date
27.01.2015

Age of organization
11 years 2 months 1 day

City
Mahachkala

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 2180571215823

Head of Organization

General director
Magomaev Ismail Magomedovich
from 27.01.2015
INN 050601975765

Founders (1)

Magomaev Ismail Magomedovich
Share size: 10 000 rub. (100%)
INN 050601975765

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (31):

  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.59.1	Retail sale of furniture in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.9	Retail trade outside shops, tents, markets
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  77.39.1	Rental and leasing of other land vehicles and equipment

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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 3
Federal Tax Service code: 0571

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017155
Pension Fund registration number: 017155014678
Registration date: 2015-03-24

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: 050174098305001
Registration date: 2016-09-23

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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