Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVLYA I INVESTICII XXI VEK"
Obschestvo S Ogranichennoi Otvetstvennostyu "Torgovlya I Investicii XXI Vek"
Legal address
170028, Tverskaya oblast, g. Tver, ul. Ordzhonikidze, D.43, K.1
INN and KPP (TIN and RRC)
7710355459, 695001001
OGRN (Primary State Register Number)
1027700319910
Authorized capital
65 000 000 rub.
Registration date
25.09.2000
Age of organization
25 years 0 months 3 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-05-06
GRN: 2116952089550
Liquidator
Anikaeva Elena Valerevna
from 27.08.2010
INN 690200340664
Dalson Enterpraizes Ltd
Share size: 65 000 000 rub. (100%)
INN —
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) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.7 | 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 |
60.24 | Activities of road freight transport |
63.40 | Organization of cargo transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043037215
Registration date: 2010-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 771210343469001
Registration date: 2010-11-02
06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952089560) |
06.05.2011 | Liquidation of a legal entity (GRN: 2116952089550) |
13.12.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2106952351922) |
25.11.2010 | 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: 2106952332122) |
27.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106952248753) |
27.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2106952248742) |
10.08.2010 | 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: 2106952229019) |
05.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952195128) |
05.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952195117) |
25.06.2010 | 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: 2105032150727) |
21.06.2010 | 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: 2105032147570) |
15.04.2010 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2105032098334) |
19.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105032078699) |
19.03.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2105032078688) |
25.01.2010 | 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: 2105032030739) |
11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095032147648) |
25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032053829) |
25.06.2009 | 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: 2095032053818) |
25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095032053807) |
27.03.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095032026770) |
25.02.2009 | 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: 2095032015054) |
13.12.2006 | 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: 2065032231658) |
28.09.2005 | 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: 2055006345755) |
24.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747958926) |
24.08.2005 | 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: 2057747958915) |
17.07.2003 | 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: 2037710057768) |
04.03.2003 | 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: 2037710018322) |
16.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700319910) |
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Number of employees in 2024:
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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.