Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "LIDER"
Limited Liability Company Torgovyi Dom "Lider"
Legal address
368420, Respublika Dagestan, ---, ---, ---
INN and KPP (TIN and RRC)
0560035180, 053201001
OGRN (Primary State Register Number)
1070560002325
Authorized capital
324 000 rub.
Registration date
20.09.2007
Age of organization
18 years 0 months 11 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: 2011-11-21
GRN: 2110532002062
General director
Mahacheva Maisarat Ibragimovna
from 28.09.2011
INN 056014100640
Mahacheva Maisarat Ibragimovna
Share size: 324 000 rub. (100%)
INN —
52.1 | Retail in non-specialized stores
find companies with this code... |
15.81 | Production of bread and flour confectionery products of short-term storage |
15.89.1 | Production of ready-to-eat food products and preparations for their preparation, not included in other groupings |
20.30.1 | Production of wooden building structures and joinery |
25.23 | Production of plastic products used in construction |
26.61 | Production of concrete products for use in construction |
45.2 | Construction of buildings and structures |
50.20 | Maintenance and repair of motor vehicles |
50.50 | Retail sale of motor fuel |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.70 | Other wholesale trade |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.48 | Other retail trade in specialty stores |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
55.30 | Activities of restaurants and cafes |
74.84 | Provision of other services |
92.7 | Other leisure and entertainment activities |
93.02 | Provision of services by hairdressers and beauty salons |
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 № 10 po Respublike Dagestan, Territorialno obosoblennoe rabochee mesto 0536 po Hunzahskomu raionu
Federal Tax Service code: 0536
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.12.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571597755) |
13.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571597733) |
21.11.2011 | Liquidation of a legal entity (GRN: 2110532002062) |
28.09.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2110532001370) |
28.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110532001369) |
10.08.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110532001138) |
12.02.2010 | 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: 2100560001310) |
20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560013720) |
20.09.2007 | Creation of a legal entity (GRN: 1070560002325) |
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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.