Status
Authorized capital
Revenues
Employees in 2025
LLC "DTK"
Limited Liability Company "Dagestanskaya Tabachnaya Kompaniya"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.92
INN and KPP (TIN and RRC)
0541021495, 056201001
OGRN (Primary State Register Number)
1050562000642
Authorized capital
—
Registration date
23.09.2000
Age of organization
25 years 7 months 27 days
City
Mahachkala
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2005-02-02
GRN: 2050562000652
Bankruptcy Trustee
Kadiev Magomed SHamilovich
from 01.02.2005
INN 054300297305
Azizova ZHaneta Guseinovna
Share size: 2 817 192 rub.
INN —
Kerimov Kazbek Kerimovich
Share size: 2 515 350 rub.
INN 054269413349
Kurbanov Kamal Kurbanovich
Share size: 2 817 192 rub.
INN 056004079685
Murtuzaliev SHahautdin Magomedovich
Share size: 2 817 192 rub.
INN —
Radzhabov SHaraputdin Abdulsalamovich
Share size: 2 817 192 rub.
INN 056208362355
Hashaeva Marina Guseinovna
Share size: 2 817 192 rub.
INN —
YUsupov Arsen Sirazhudinovich
Share size: 2 515 350 rub.
INN —
Ministerstvo Imuschestvennyh Otnoshenii Respubliki Dagestan
Share size: 2 099 490 rub.
INN 0562043186
Firma "KONINGS S.A.R.L"
Share size: 18 876 700 rub.
INN —
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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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
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: 017055024165
Registration date: 1998-02-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571376423) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080562015653) |
| 26.03.2007 | 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: 2070562002620) |
| 13.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562029823) |
| 02.02.2005 | Liquidation of a legal entity by a court decision (GRN: 2050562000652) |
| 01.02.2005 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1050562000642) |
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(no details)
(no information)
not on the registry
# 191336 from 27.07.2000 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.