Status
Authorized capital
Revenues
Employees in 2024
LLC "GARANT"
Limited Liability Company "Garant"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Dzerzhinskogo, d. 17, k. B, kv. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)
INN and KPP (TIN and RRC)
0526000606, 057201001
OGRN (Primary State Register Number)
1120523000080
Authorized capital
10 000 rub.
Registration date
23.04.2012
Age of organization
13 years 5 months 25 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)
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: 2023-10-27
GRN: 2230500218518
General director
Dalgatov Magomed Mamaevich
from 19.05.2014
INN 056100423926
Dalgatov Magomed Mamaevich
Share size: 3 750 rub. (37.5%)
INN 056100423926
Owned by the limited liability company itself
Share size: 6 250 rub. (62.5%)
INN —
41.2 | Construction of residential and non-residential buildings
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
47.30 | Retail sale of motor fuel in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
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:
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: 017255
Pension Fund registration number: 017255024937
Registration date: 2019-01-28
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: 050090277005001
Registration date: 2014-07-08
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500218595) |
27.10.2023 | 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: 2230500218518) |
05.10.2022 | 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: 2220500381143) |
08.03.2022 | 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: 2220500112072) |
12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571057257) |
11.02.2019 | 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: 2190571055629) |
30.01.2019 | 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: 2190571047247) |
30.01.2019 | 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: 2190571047160) |
25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571044706) |
11.01.2019 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2190571035543) |
20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571607248) |
27.11.2017 | 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: 2170571559871) |
14.02.2017 | 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: 2170571093010) |
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: 6160571070060) |
26.10.2016 | 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: 2160571891302) |
06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571534352) |
06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571534341) |
28.04.2016 | 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: 2160571534275) |
30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150547030170) |
30.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150547030160) |
30.01.2015 | 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: 2150547030148) |
30.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140547003430) |
27.05.2014 | 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: 2140547001967) |
19.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140547001770) |
13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140547001747) |
10.04.2014 | 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: 2140547001186) |
08.04.2014 | 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: 2140523001628) |
23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120523003555) |
23.04.2012 | 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: 2120523003544) |
23.04.2012 | Creation of a legal entity (GRN: 1120523000080) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Transport tax:
debt: 7 000 rub.
Transport tax:
penalty: 2 436.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 266.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Income tax:
debt: 2 074 059 rub.
Income tax:
penalty: 450 567.44 rub.
Income tax:
fine: 389 302 rub.
Value added tax:
debt: 1 246 439.98 rub.
Value added tax:
penalty: 473 049.17 rub.
Value added tax:
fine: 96 333.20 rub.
Personal income tax:
debt: 97 492 rub.
Personal income tax:
penalty: 21 068.02 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.