Status
Authorized capital
Revenues
Employees in 2024
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya "Doverie"
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya "Doverie"
Legal address
640000, Kurganskaya Oblast, g. Kurgan, ul. Kirova, D.51, K.A
INN and KPP (TIN and RRC)
4501053057, 450101001
OGRN (Primary State Register Number)
1024500532671
Authorized capital
—
Registration date
11.10.1996
Age of organization
28 years 11 months 16 days
City
Kurgan
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2005-08-03
GRN: 2054500052814
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " TORGOVAYA KOMPANIYA "DOVERIE "
OGRN: 1054500052804
INN: 4501115338
Date: 2005-08-03
GRN: 2054500052814
General director
Sosnin Andrei Vladimirovich
from 10.03.2005
INN 450104922299
51.42 | Wholesale of clothing, including underwear, and shoes
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055002009217
Registration date: 1996-10-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurganskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450000574745001
Registration date: 1996-10-25
08.12.2009 | 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: 2094501151237) |
19.09.2008 | 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: 2084501193863) |
08.09.2008 | 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: 2084501188308) |
15.04.2008 | 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: 2084501096623) |
01.02.2007 | 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: 2074501041987) |
01.02.2007 | 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: 2074501041888) |
01.02.2007 | 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: 2074501041767) |
01.02.2007 | 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: 2074501041503) |
01.02.2007 | 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: 2074501041195) |
14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501113598) |
10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501034211) |
07.11.2005 | 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: 2054500128351) |
06.10.2005 | 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: 2054500112533) |
17.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054500057698) |
03.08.2005 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2054500052814) |
12.04.2005 | 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: 2054500009914) |
29.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054500007560) |
28.03.2005 | 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: 2054500007549) |
10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054500005371) |
13.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044500013776) |
20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024500532671) |
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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.