Status
Authorized capital
Revenues
Employees in 2024
LLC "DENVER TREID"
Limited Liability Company "Denver Treid"
Legal address
660049, Krasnoyarskii Krai, g. Krasnoyarsk, Pl. Mira, D.10, Of.517
INN and KPP (TIN and RRC)
7713319410, 246601001
OGRN (Primary State Register Number)
1027739609369
Authorized capital
400 000 rub.
Registration date
03.06.2002
Age of organization
23 years 6 months 29 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-05-06
GRN: 2092468296941
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUVITEKS"
OGRN: 1092468017630
INN: 3808187154
Date: 2009-05-06
GRN: 2092468296941
General director
Kabanov Aleksei Sergeevich
from 30.09.2008
INN 245401982428
Kabanov Aleksei Sergeevich
Share size: 400 000 rub.
INN 245401982428
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.63 | Other retail trade outside stores |
| 63.21 | Other auxiliary activities of land transport |
| 67.12.1 | Brokerage activities |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034006
Pension Fund registration number: 034006082496
Registration date: 2009-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2407
Social Insurance Fund registration number: 773501501824071
Registration date: 2008-12-10
| 07.05.2009 | 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: 2092468303409) |
| 06.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468296952) |
| 06.05.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2092468296941) |
| 18.03.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092468164567) |
| 27.02.2009 | 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: 2092468126276) |
| 26.12.2008 | 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: 2082468897730) |
| 23.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468745159) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085003075265) |
| 30.09.2008 | 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: 2085003075155) |
| 30.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003075144) |
| 23.09.2008 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2085003073296) |
| 26.08.2008 | 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: 2085003064969) |
| 26.08.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2085003064958) |
| 26.08.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2085003064947) |
| 03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003065390) |
| 24.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003064025) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065003057403) |
| 10.08.2006 | 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: 2065003039550) |
| 13.10.2004 | 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: 2047713043134) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739609369) |
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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.