Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

ZAO "TORGOVAYA KOMPANIYA "VENECIYA""
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya "Veneciya""

Legal address
694620, Sahalinskaya Oblast, g. Holmsk, R-N Holmskii, ul. Sovetskaya, D.109, K.A

INN and KPP (TIN and RRC)
6509009053, 650901001

OGRN (Primary State Register Number)
1026501018070

Authorized capital
60 000 rub.

Registration date
13.09.2002

Age of organization
23 years 0 months 28 days

City
Holmsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-03-09
GRN: 2166501113766

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RASSVET"
OGRN: 1166501052222
INN: 6509023756
Date: 2016-03-09
GRN: 2166501113766

Head of Organization

General director
Ten YUrii Ivanovich
from 26.04.2010
INN 270414468330

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (13):
    01.13.1Growing vegetables
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.31Production of plastering works
    43.34.1Production of painting works
    45.20Maintenance and repair of motor vehicles
    47.19Other retail trade in non-specialized stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    78.10The activities of recruitment agencies
    95.23Repair of shoes and other leather goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074018
Pension Fund registration number: 074018031996
Registration date: 2002-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650100353465011
Registration date: 2002-10-03

Entries in the EGRUL (30)

09.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501113810)
09.03.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 2166501113766)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501081240)
07.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136509007182)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106509006217)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096509010134)
07.07.2009 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: 2096509010123)
28.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096509006450)
07.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509014051)
05.08.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086509008221)
05.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509008210)
26.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509006142)
28.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509002424)
11.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509001764)
26.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076509019805)
16.08.2007 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: 2076509017100)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076509010015)
12.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076509001457)
15.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066509023579)
04.04.2005 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: 2056504204018)
01.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056504203336)
10.03.2005 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: 2056504201389)
26.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056504200157)
06.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046504203470)
06.12.2004 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: 2046504203469)
15.06.2004 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: )
20.08.2003 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: 2036504202788)
03.07.2003 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2036504201776)
06.12.2002 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2026501021556)
13.09.2002 Creation of a legal entity (GRN: 1026501018070)

Contacts

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Employees

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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.