Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DP PKK- KEMEROVSKII FILIAL"
Limited Liability Company "Dochernee Predpriyatie Pervaya Kliringovaya Kompaniya- Kemerovskii Filial"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Kolomeiceva, D.8, Kv.22

INN and KPP (TIN and RRC)
4205138938, 420501001

OGRN (Primary State Register Number)
1074205019338

Authorized capital
10 000 rub.

Registration date
02.10.2007

Age of organization
18 years 5 months 21 day

City
Kemerovo

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-29
GRN: 2184205064470

Head of Organization

Director
Makarov Viktor Vladimirovich
from 21.05.2008
INN 420900264970

Founders (3)

Makarov Evgenii Vladimirovich
Share size: 2 500 rub.
INN 420529048705

Martynov Igor Aleksandrovich
Share size: 2 500 rub.
INN 773412822640

Lisovoi Aleksei Nikolaevich
Share size: 5 000 rub.
INN 366312461808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (13):
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002024660
Registration date: 2007-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800918042181
Registration date: 2007-10-11

Entries in the EGRUL (11)

29.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205065306)
29.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184205064470)
29.09.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174205464266)
24.05.2014 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: 2144205112467)
29.01.2010 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: 2104205193805)
21.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205129622)
19.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205256520)
19.12.2007 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: 2074205256519)
24.10.2007 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: 2074205223981)
03.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074205199737)
02.10.2007 Creation of a legal entity (GRN: 1074205019338)

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Information about taxes and fees for 2018

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.