Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Lagutina Irina Vasilevna
from 18.01.2013
INN 280100028158
Obschestvo s ogranichennoi otvetstvennostyu "Rossiya"
Share size: 184 878 443 rub. (100%)
INN 2801007467
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.2 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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
| 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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(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.