Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KRISTALL-ANZHI"
Limited Liability Company "Torgovyi Dom "Kristall-Anzhi"

Legal address
367025, Respublika Dagestan, g. Mahachkala, P Stepnoi

INN and KPP (TIN and RRC)
0570000436, 057101001

OGRN (Primary State Register Number)
1100570000497

Authorized capital
10 000 000 rub.

Registration date
30.04.2010

Age of organization
15 years 11 months 18 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-08
GRN: 2180571248460

Head of Organization

Liquidator
Babaev Azhdar Nizamievich
from 06.07.2016
INN 056002127502

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gk Kristall-Lefortovo"
Share size: 10 000 000 rub. (100%)
INN 5003089091

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (14):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    88.10Provision of social services without accommodation for the elderly and disabled

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: 017255
Pension Fund registration number: 017255011292
Registration date: 2010-07-06

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: 050020393605001
Registration date: 2010-07-07

Entries in the EGRUL (13)

09.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571248592)
08.06.2018 Liquidation of a legal entity (GRN: 2180571248460)
08.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180571248450)
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: 6160571194767)
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: 2160571835862)
06.07.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160571607832)
27.06.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160571598218)
28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150571042466)
04.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130571014847)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120571010206)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570008756)
06.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570082700)
30.04.2010 Creation of a legal entity (GRN: 1100570000497)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
3 rub.

Contributions amount:
0 rub.

Corporate property tax:
3.69 rub.

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.