General information

LLC "DP PKK - VORONEZHSKII FILIAL"
Limited Liability Company "Dochernee Predpriyatie Pervaya Kliringovaya Kompaniya - Voronezhskii Filial"

Legal address
394004, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, D.30

INN and KPP (TIN and RRC)
3663062286, 366301001

OGRN (Primary State Register Number)
1063667286297

Authorized capital
10 000 rub.

Registration date
31.10.2006

Age of organization
19 years 3 months 22 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-07
GRN: 2113668239969

Head of Organization

Director
Terehova Svetlana Vladimirovna
from 31.10.2006
INN 366323437003

Founders (2)

Bogdanov Aleksandr Ivanovich
Share size: 4 000 rub.
INN 366300621197

Obschestvo s ogranichennoi otvetstvennostyu "Pervaya Kliringovaya Kompaniya"
Share size: 6 000 rub.
INN 5047076646

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.3

  Mutual obligation determination activities (clearing) find companies with this code...

• Additional types of activity (29):

  01.1	Crop production
  01.12.1	Vegetable growing
  15.1	Production of meat and meat products
  36.6	Production of various products not included in other groupings
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.2	Wholesale of agricultural raw materials and live animals
  52.1	Retail in non-specialized stores
  60.24	Activities of road freight transport
  63.1	Cargo handling and storage
  63.30	Activities of travel agencies
  63.30.1	Organization of comprehensive tourist services
  63.40	Organization of cargo transportation
  64.12	Courier activities
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.20	Support activities in the field of insurance and non-state pension provision
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  80.4	Adult education and other types of education
  92.1	Activities related to the production, rental and screening of films

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033015115
Registration date: 2006-11-14

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: 364340184736011
Registration date: 2006-11-14

Entries in the EGRUL (5)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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