General information

LLC "TORGOVYI DOM MUSLIM"
Limited Liability Company "Torgovyi Dom Muslim"

Legal address
368305, Respublika Dagestan, g. Kaspiisk, ul. Lenina, D.20

INN and KPP (TIN and RRC)
0545007438, 055401001

OGRN (Primary State Register Number)
1030502129635

Authorized capital
300 000 rub.

Registration date
05.03.2003

Age of organization
23 years 4 months 10 days

City
Kaspiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-11-18
GRN: 6160571257115

Information about the legal predecessor:
MALOE CHASTNOE PREDPRIYATIE "NARGIZ"
OGRN: 1020502131352
INN: 0554599491
Date: 2003-03-05
GRN: 1030502129635

Head of Organization

Head of the Liquidation Commission
Abdulgamidova Gulnaz Magomedrafikovna
from 27.10.2015
INN 054500319926

Founders (3)

Efendiev Magomedrafik Magomedshafievich
Share size: 10 000 rub.
INN 054598986137

Efendieva Nargiz Mavlyudinovna
Share size: 10 000 rub.
INN 054598986200

Abdulgamidova Gulnaz Magomedrafikovna
Share size: 10 000 rub.
INN 054500319926

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.7	Retail sale of other goods in specialized stores find companies with this code...

• Additional types of activity (1):

  47.25

  Retail sale of beverages in specialty stores

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: 017007003822
Registration date: 2005-04-23

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: 050170716505001
Registration date: 2000-01-03

Entries in the EGRUL (10)

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 —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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