Status
Authorized capital
Revenues
Employees in 2024
LLC "DAGTEHINVEST"
Limited Liability Company "Dagtehinvest"
Legal address
368110, Respublika Dagestan, ul. Lenina, D.11
INN and KPP (TIN and RRC)
0552004734, 055201001
OGRN (Primary State Register Number)
1080546000787
Authorized capital
10 000 rub.
Registration date
15.10.2008
Age of organization
16 years 11 months 2 days
City
Respublika Dagestan
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:
Liquidation of a legal entity
Code: 201
Date: 2010-11-10
GRN: 2100546015524
Head of the Liquidation Commission
Kuznecov Dmitrii Viktorovich
from 17.08.2010
INN 056297002538
Dagirova Gulya Krymsoltanovna
Share size: 2 500 rub.
INN —
Habibulaev Ullubii Abdulguseinovich
Share size: 2 500 rub.
INN 052207013851
Magomedova Zuleiha Magomedovna
Share size: 5 000 rub.
INN 056111075004
65.2 | Other financial intermediation
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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 № 8 po Respublike Dagestan
Federal Tax Service code: 0546
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017052
Pension Fund registration number: 017052000579
Registration date: 2008-12-01
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: 050171717605001
Registration date: 2009-08-26
10.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100546015546) |
10.11.2010 | Liquidation of a legal entity (GRN: 2100546015524) |
17.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100546012532) |
17.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2100546012521) |
24.02.2010 | 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: 2100546008704) |
24.02.2010 | 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: 2100546008363) |
15.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080546005681) |
15.10.2008 | Creation of a legal entity (GRN: 1080546000787) |
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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.