General information

LLC TORGOVYI FOND "DZHOKER"
Limited Liability Company Torgovyi Fond "Dzhoker"

Legal address
433504, Ulyanovskaya Oblast, g. Dimitrovgrad, SH. Mullovskoe, D.7, K.1

INN and KPP (TIN and RRC)
7302041430, 730201001

OGRN (Primary State Register Number)
1097302000190

Authorized capital
10 000 rub.

Registration date
30.01.2009

Age of organization
16 years 10 months 27 days

City
Dimitrovgrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-03-11
GRN: 2116330014832

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIADA"
OGRN: 1116330000940
INN: 6330044110
Date: 2011-03-11
GRN: 2116330014832

Head of Organization

Director
Fomkin Aleksei Vitalevich
from 30.01.2009
INN 730200188630

Founders (1)

Fomkin Aleksei Vitalevich
Share size: 10 000 rub. (100%)
INN 730200188630

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.2	Wholesale of agricultural raw materials and live animals find companies with this code...

• Additional types of activity (8):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v g. Dimitrovgrade
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002100747
Registration date: 2009-02-04

Accounting in the Social Insurance Fund:
Dimitrovgradskoe raionnoe predstavitelstvo Ulyanovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7321
Social Insurance Fund registration number: 7321004353
Registration date: 2009-02-04

Entries in the EGRUL (8)

Contacts

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Web-sites:
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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 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.

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