LLC "TORGOVYI DOM "VENTA"
Status
liquidated
Authorized capital
38 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVYI DOM "VENTA"
Limited Liability Company "Torgovyi Dom "Venta"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.182, Of.214
INN and KPP (TIN and RRC)
7703501684, 390601001
OGRN (Primary State Register Number)
1037739879935
Authorized capital
38 000 000 rub.
Registration date
26.09.2003
Age of organization
22 years 6 months 2 days
City
Kaliningrad
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-09-22
GRN: 2093925645801
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SISTEMA-PRO"
OGRN: 1093925014578
INN: 3905607527
Date: 2009-09-22
GRN: 2093925645801
Head of Organization
General director
Plotnikov Valerii Alekseevich
from 15.06.2009
INN 390805197404
Founders (4)
Plotnikov Valerii Alekseevich
Share size: 38 000 000 rub.
INN 390805197404
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID GARANTI"
Share size: 3 800 rub.
INN 7701262430
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOM PROGRAMM"
Share size: 37 996 200 rub.
INN 7703500930
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HARDEMAN ADVIZORS"
Share size: 38 000 000 rub.
INN 7701555620
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003049500
Registration date: 2009-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 773601192839001
Registration date: 2016-06-01
Entries in the EGRUL (18)
| 02.06.2016 | 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: 2163926351774) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925645812) |
| 22.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2093925645801) |
| 15.07.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093925461463) |
| 22.06.2009 | 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: 2093925385409) |
| 17.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925378985) |
| 15.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747975631) |
| 15.06.2009 | 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: 2097747975620) |
| 15.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747975610) |
| 24.12.2008 | 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: 2087765997020) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765997009) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765996888) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763033819) |
| 17.04.2006 | 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: 7067746621947) |
| 13.04.2006 | 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: 7067746563548) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746563504) |
| 29.09.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2003 | Creation of a legal entity (GRN: 1037739879935) |
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 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.