Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2005-02-02
GRN: 2050562000652

Head of Organization

Bankruptcy Trustee
Kadiev Magomed SHamilovich
from 01.02.2005
INN 054300297305

Founders (9)

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

Types of activities (OKVED / RCEA)

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 № 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: —

Entries in the EGRUL (6)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 191336 from 27.07.2000 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.