Status
Authorized capital
Revenues
Employees in 2024
LLC "Torgovyi Dom "Stambul"
Limited Liability Company "Torgovyi Dom "Stambul"
Legal address
368016, Respublika Dagestan, R-N Hasavyurtovskii
INN and KPP (TIN and RRC)
0534082779, 053401001
OGRN (Primary State Register Number)
1110534000037
Authorized capital
—
Registration date
20.01.2011
Age of organization
14 years 8 months 15 days
City
Hasavyurtovskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-07
GRN: 2190571053308
Dagalov Dzhadal Alhazurovich
Share size: 3 500 rub. (35%)
INN 760310242543
Elsaev Aslanbek Alimgerievich
Share size: 3 500 rub. (35%)
INN 200502113606
Elsaev Ilyas Aslanbekovich
Share size: 3 000 rub. (30%)
INN 200500515003
46.42 | Wholesale of clothing and footwear
find companies with this code... |
10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
22.23 | Production of plastic products used in construction |
41.20 | Construction of residential and non-residential buildings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
55.10 | Activities of hotels and other places for temporary residence |
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 |
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 № 17 po Respublike Dagestan
Federal Tax Service code: 0544
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017017
Pension Fund registration number: 017017009458
Registration date: 2015-12-22
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: 050174461605001
Registration date: 2016-08-09
08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571054750) |
07.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571053308) |
03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2180571352773) |
08.04.2018 | 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: 2180571149746) |
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: 6160571248051) |
18.09.2016 | 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: 2160571658674) |
06.08.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120544019649) |
06.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120544019638) |
06.08.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2120544019627) |
01.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110534002379) |
20.01.2011 | Creation of a legal entity (GRN: 1110534000037) |
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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.