Status
Authorized capital
Revenues
Employees in 2024
LLC "Torgovyi Dom "Kazachii"
Limited Liability Company "Torgovyi Dom "Kazachii"
Legal address
394077, Voronezhskaya Oblast, g. Voronezh, ul. Marshala ZHukova, D.6, --, Kv.9
INN and KPP (TIN and RRC)
3662060423, 366201001
OGRN (Primary State Register Number)
1033600024149
Authorized capital
10 000 rub.
Registration date
13.10.2000
Age of organization
25 years 4 months 25 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-01
GRN: 2153668796147
Director
Bashaev Sergei Viktorovich
from 20.01.2006
INN 366200132001
Bashaev Sergei Viktorovich
Share size: 10 000 rub.
INN 366200132001
| 51.70 | Other wholesale trade
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032006042
Registration date: 2000-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200411336011
Registration date: 2011-07-01
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668797610) |
| 01.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668796147) |
| 07.08.2015 | 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: 2153668512590) |
| 19.06.2012 | 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: 2123668333160) |
| 09.08.2011 | 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: 2113668719272) |
| 09.08.2011 | 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: 2113668499976) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667096546) |
| 26.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667019271) |
| 20.01.2006 | 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: 2063667007402) |
| 20.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667007380) |
| 30.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600024149) |
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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.