"NKO "TRANSHTREID" OOO"
Status
liquidated
Authorized capital
12 000 000 rub.
Revenues
—
Employees in 2024
—
General information
"NKO "TRANSHTREID" OOO"
"Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Transhtreid" Obschestvo s ogranichennoi otvetstvennostyu"
Legal address
367002, Respublika Dagestan, g. Mahachkala, ul. R.Gamzatova, D.39Pravlenie
INN and KPP (TIN and RRC)
0541012613, 054101001
OGRN (Primary State Register Number)
1020500000180
Authorized capital
12 000 000 rub.
Registration date
31.01.1994
Age of organization
32 years 3 months 18 days
City
Mahachkala
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2013-02-06
GRN: 2130500000321
Head of Organization
Chairman of the Management Board
Gitinov Abdurahman Amirgamzaevich
from 20.08.2010
INN 056000030738
Representative of the Bank Liquidation Department
Dzhamaludinov Magomedgazi Dalgatovich
from 25.05.2011
INN 056199498519
Founders (17)
Musaeva Marzhanat Ahmedovna
Share size: 490 000 rub.
INN 056203666857
Mirzoev Kurban Mirzoevich
Share size: 490 000 rub.
INN —
Mirzoeva Hadizhat Ahmadulaevna
Share size: 490 000 rub.
INN 056102692593
Mirzoev Magomed Abdullaevich
Share size: 719 800 rub.
INN 056201995221
Musaev Gimbat Abdulhalikovich
Share size: 1 408 000 rub.
INN 056100574481
Gadzhimagomedova Hamiz Kamilovna
Share size: 827 800 rub.
INN 056111033692
YUsupova Zaira Magomedovna
Share size: 490 000 rub.
INN 056014251590
Musaeva Rahima Gimbatovna
Share size: 490 000 rub.
INN —
Magomedov Dibirasulmagomed Sirazhudinovich
Share size: 719 800 rub.
INN 056211166248
Magomedova Aida Gasangadzhievna
Share size: 490 000 rub.
INN —
Magomedov Gasan-Gadzhi Paizulaevich
Share size: 1 384 000 rub.
INN 056208925505
Gadzhimagomedov Abakar Pirbudagovich
Share size: 1 384 000 rub.
INN 052802159369
Abutalimova Raiganat Kadievna
Share size: 490 000 rub.
INN 054599054120
Mirzoev Abdula Kurbanovich
Share size: 894 000 rub.
INN —
Magomedov Zapir Sirazhudinovich
Share size: 971 400 rub.
INN 056013781178
Magomedova Zalmu Mahmudovna
Share size: 490 000 rub.
INN —
Opytno-Ohotniche Rybolovnoe Hozyaistvo "Dagestanskoe"
Share size: 1 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.12 Other monetary intermediation
find companies with this code... - Additional types of activity (0):
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Dagestan
Federal Tax Service code: 0541
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 050110009305001
Registration date: 1998-04-10
Entries in the EGRUL (19)
| 06.02.2013 | Liquidation of a legal entity by a court decision (GRN: 2130500000321) |
| 25.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110500003030) |
| 21.12.2010 | Submission by the licensing authority of information on the revocation of the license (GRN: 2100500004922) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500003426) |
| 05.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500001567) |
| 22.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100500000930) |
| 22.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100500000929) |
| 24.02.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500000555) |
| 18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500007070) |
| 12.09.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500006950) |
| 12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070500006949) |
| 16.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500002087) |
| 30.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500003210) |
| 30.11.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500006643) |
| 10.11.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2050500004311) |
| 31.01.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2050500000076) |
| 03.10.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2020500000541) |
| 24.09.2002 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2020500000431) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000180) |
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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Number of employees in 2023:
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Average salary
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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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 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.