Status

liquidated

Authorized capital

184 878 443 rub.

Revenues

Employees in 2024

General information

LLC "DTK №2"
Limited Liability Company "Dalnevostochnaya Torgovaya Kompaniya №2"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, Per. Uglovoi, D.14

INN and KPP (TIN and RRC)
2801123368, 280101001

OGRN (Primary State Register Number)
1072801008708

Authorized capital
184 878 443 rub.

Registration date
02.08.2007

Age of organization
18 years 8 months 20 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-01-25
GRN: 2162801057428

Head of Organization

Bankruptcy Trustee
Lagutina Irina Vasilevna
from 18.01.2013
INN 280100028158

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Rossiya"
Share size: 184 878 443 rub. (100%)
INN 2801007467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (11):
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.2Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001042972
Registration date: 2007-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280022486228001
Registration date: 2007-08-06

Entries in the EGRUL (17)

25.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801057439)
25.01.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2162801057428)
21.08.2015 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: 2152801104630)
18.01.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132801006666)
17.01.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112801003148)
17.01.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112801003137)
29.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102801134434)
18.12.2009 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: 2092801153256)
19.10.2009 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: 2092801118540)
19.05.2008 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: 2082801042400)
15.11.2007 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: 2072801146746)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801146735)
26.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801129894)
26.09.2007 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: 2072801129872)
24.09.2007 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2072801126330)
02.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072801114043)
02.08.2007 Creation of a legal entity (GRN: 1072801008708)

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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.