Status
Authorized capital
Revenues
Employees in 2024
ZAO "DZHIER TREIDING"
Zakrytoe Akcionernoe Obschestvo "Dzhier Treiding"
Legal address
350910, Krasnodarskii krai, g. Krasnodar, ul. Krupskoi, D.1/2
INN and KPP (TIN and RRC)
7702276010, 231201001
OGRN (Primary State Register Number)
1027739145191
Authorized capital
3 600 000 rub.
Registration date
29.12.1999
Age of organization
25 years 9 months 9 days
City
Krasnodar
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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 accession
Code: 304
Date: 2014-01-21
GRN: 2143525011254
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GLOBUS"
OGRN: 1133525016228
INN: 3525308496
Date: 2014-01-21
GRN: 2143525011254
General director
SHundyak Vera Grigorevna
from 19.08.2013
INN 505077841859
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017074328
Registration date: 2013-10-04
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 772400783023011
Registration date: 2013-09-07
14.02.2014 | 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: 2142312016295) |
24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312003348) |
21.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2143525011254) |
08.11.2013 | 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: 2132312139595) |
28.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525210465) |
14.10.2013 | 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: 2132312116693) |
24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312111116) |
06.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747648108) |
06.09.2013 | 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: 7137747648097) |
19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747986172) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747533961) |
22.06.2007 | 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: 2077756555655) |
22.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756555600) |
24.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
17.01.2003 | 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: 2037702002380) |
03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739145191) |
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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.