Status
Authorized capital
Revenues
Employees in 2024
ZAO "TORGOVYI DOM "KUBAN"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Kuban"
Legal address
153000, Ivanovskaya oblast, g. Ivanovo, ul. Kommunalnaya, D.30/108
INN and KPP (TIN and RRC)
3702135043, 370201001
OGRN (Primary State Register Number)
1033700054585
Authorized capital
12 000 rub.
Registration date
01.08.2000
Age of organization
25 years 2 months 9 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(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: 2006-11-20
GRN: 2063702299220
Bankruptcy Trustee
Provorov Aleksei Vladimirovich
from 12.05.2006
INN 372800567035
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100314037001
Registration date: 2000-08-04
06.12.2006 | 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: 2063702316710) |
20.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702299230) |
20.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2063702299220) |
12.05.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2063702147584) |
12.05.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2063702147573) |
07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702069935) |
19.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053701140348) |
30.09.2004 | 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: ) |
16.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700059566) |
15.10.2003 | 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: 2033700115491) |
19.06.2003 | 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: 2033700102753) |
21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033700054585) |
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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.