Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "AMUR-DV"
Limited Liability Company "Torgovyi Dom "Amur-Dv"

Legal address
680009, Habarovskii krai, g. Habarovsk, Pr-Kt 60-Letiya Oktyabrya, D.204, Kv.205

INN and KPP (TIN and RRC)
2724097946, 272401001

OGRN (Primary State Register Number)
1062724062280

Authorized capital
100 000 rub.

Registration date
06.09.2006

Age of organization
19 years 0 months 5 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-09-24
GRN: 2092724077048

Head of Organization

Liquidator
Evseeva Lyudmila Vladimirovna
from 17.06.2009
INN 271703787190

Founders (2)

CHernobelskii Grigorii Nikolaevich
Share size: 50 000 rub.
INN 272309123280

Harlamov Vladimir Viktorovich
Share size: 50 000 rub.
INN 292501275845

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.18 The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings

    find companies with this code...
  • Additional types of activity (3):
    51.70Other wholesale trade
    52.27.39Retail sale of other food products not included in other groupings
    52.48.3Specialized retail trade in non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002032535
Registration date: 2006-09-11

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740541927071
Registration date: 2006-09-13

Entries in the EGRUL (13)

01.12.2009 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: 2092724099719)
16.10.2009 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: 2092724084473)
24.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092724077059)
24.09.2009 Liquidation of a legal entity (GRN: 2092724077048)
31.08.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092724070162)
17.06.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092724044598)
17.06.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092724044587)
20.06.2008 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: 2082724059339)
29.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072724065621)
03.10.2006 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: 2062724089734)
26.09.2006 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: 2062724088469)
07.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062724082584)
06.09.2006 Creation of a legal entity (GRN: 1062724062280)

Contacts

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Employees

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Average salary

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Financial indicators

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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.