Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MAHACHKALA-IPOTEKA"
Limited Liability Company "Mahachkala-Ipoteka"

Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Nikolaeva, D.43, Kv.2A

INN and KPP (TIN and RRC)
0570002962, 057101001

OGRN (Primary State Register Number)
1100570002664

Authorized capital
10 000 rub.

Registration date
08.09.2010

Age of organization
15 years 8 months 4 days

City
Mahachkala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2012-10-09
GRN: 2120571014386

Head of Organization

Liquidator
Salihov Gadzhi Arslanbekovich
from 09.07.2012
INN 056106011608

Founders (3)

Salihov Magomed Gadzhievich
Share size: 2 900 rub. (29%)
INN 054801050563

Salihov Gadzhi Arslanbekovich
Share size: 100 rub. (1%)
INN 056106011608

Hairullin Andrei Albertovich
Share size: 7 000 rub. (70%)
INN 352502057533

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.1 Provision of brokerage services for mortgage transactions

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  • Additional types of activity (17):
    65.22.3Provision of cash loans secured by real estate
    65.23.3Investments in property
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32Real estate management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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 № 3
Federal Tax Service code: 0571

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

20.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571545560)
20.11.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571545550)
09.10.2012 Liquidation of a legal entity (GRN: 2120571014386)
09.10.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120571014375)
09.07.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120571010162)
09.07.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2120571010151)
17.09.2010 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: 2100570087044)
15.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570086901)
08.09.2010 Creation of a legal entity (GRN: 1100570002664)

Contacts

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Employees

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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 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.