General information

LLC UK "AAA"
Limited Liability Company Upravlyayuschaya Kompaniya "Aaa"

Legal address
368300, Respublika Dagestan, g. Kaspiisk, ul. Ordzhonikidze, D.1, Kv.6

INN and KPP (TIN and RRC)
0545023856, 055401001

OGRN (Primary State Register Number)
1100545000742

Authorized capital
20 000 rub.

Registration date
17.11.2010

Age of organization
15 years 5 months 27 days

City
Kaspiisk

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-05-27
GRN: 2200500192374

Head of Organization

General director
Radzhabov Ruslan Ibragimhalilovich
from 29.08.2014
INN 054563662269

Founders (3)

Radzhabov Ruslan Ibragimhalilovich
Share size: 9 000 rub. (45%)
INN 054563662269

Kubachanova Gullya Omarovna
Share size: 1 000 rub. (5%)
INN 054502919125

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.11

  Financial market management find companies with this code...

• Additional types of activity (4):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.12	Brokerage activities in transactions with securities and commodities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.32	Management of real estate for remuneration or on a contractual basis

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. Kaspiisk
Federal Tax Service code: 0554

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007007496
Registration date: 2020-03-05

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: 050171860805001
Registration date: 2011-01-28

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

Revenues for 2025:
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Information about taxes and fees for 2021

(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.

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