Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "DIEZ"
Limited Liability Company "Torgovaya Kompaniya "Diez"
Legal address
197110, g.Sankt-Peterburg, ul. Petrozavodskaya, D.16, Lit.A, Pom.4-N
INN and KPP (TIN and RRC)
7813403489, 781301001
OGRN (Primary State Register Number)
1089847034463
Authorized capital
20 000 rub.
Registration date
31.01.2008
Age of organization
18 years 1 month 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-29
GRN: 2129847314683
Liquidator
Boicova Svetlana Valievna
from 26.09.2012
INN 781615013503
Sarakul Andrei Georgievich
Share size: 10 000 rub. (50%)
INN 780200857314
Boicova Svetlana Valievna
Share size: 10 000 rub. (50%)
INN 781615013503
| 51.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012042541
Registration date: 2008-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781011177078101
Registration date: 2008-02-01
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2129847314694) |
| 29.12.2012 | Liquidation of a legal entity (GRN: 2129847314683) |
| 20.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2129847147703) |
| 26.09.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8127847886609) |
| 26.09.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 8127847886587) |
| 13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847716000) |
| 13.09.2012 | 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: 8127847715999) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847245229) |
| 07.03.2008 | 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: 2089847901471) |
| 05.02.2008 | 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: 2089847440054) |
| 31.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847334840) |
| 31.01.2008 | Creation of a legal entity (GRN: 1089847034463) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.