Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (11):
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    22.23Production of plastic products used in construction
    41.20Construction of residential and non-residential buildings
    46.2Wholesale of agricultural raw materials and live animals
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

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:
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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.