Status
Authorized capital
Revenues
Employees in 2024
ZAO "DTD KAZACHYA KORPORACIYA"
Zakrytoe Akcionernoe Obschestvo "Dalnevostochnyi Torgovyi Dom "Kazachya Korporaciya"
Legal address
681008, Habarovskii Krai, g. Komsomolsk-Na-Amure, ul. Kulturnaya, D.6
INN and KPP (TIN and RRC)
2726010563, 270301001
OGRN (Primary State Register Number)
1032700031495
Authorized capital
—
Registration date
18.03.1996
Age of organization
29 years 10 months 25 days
City
Komsomolsk-Na-Amure
Special tax treatment
—
Model charter
—
OKOPF
67
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: 2013-10-31
GRN: 2132703094819
General director
Harchenko Vladimir Vasilevich
from 10.01.2013
INN 270301270882
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Habarovskomu krayu v g. Komsomolske-na-Amure Habarovskogo kraya (ul. Kirova)
Federal Tax Service code: 2703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037007
Pension Fund registration number: 037007001192
Registration date: 1996-07-17
Accounting in the Social Insurance Fund:
Filial № 11 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2711
Social Insurance Fund registration number: 271100109427111
Registration date: 2001-03-05
| 20.11.2013 | 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: 2132703101870) |
| 20.11.2013 | 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: 2132703100495) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132703096029) |
| 31.10.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132703094819) |
| 05.07.2013 | 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: 2132703058299) |
| 10.01.2013 | 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: 2132703000472) |
| 28.01.2010 | 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: 2102703007515) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062703024173) |
| 30.05.2005 | 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: 2052700039830) |
| 24.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700031495) |
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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.