Status
Authorized capital
Revenues
Employees in 2024
OAO "DTC"
Otkrytoe Akcionernoe Obschestvo Dom Torgovli "Centralnyi"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im Gogolya, D.69
INN and KPP (TIN and RRC)
2310018386, 231001001
OGRN (Primary State Register Number)
1022301621715
Authorized capital
—
Registration date
28.06.2002
Age of organization
23 years 6 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
47
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: 2012-10-19
GRN: 2122310085907
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOM TORGOVLI "CENTRALNYI"
OGRN: 1122310007423
INN: 2310165422
Date: 2012-10-19
GRN: 2122310085907
General director
Litovchenko Aleksandr Vasilevich
from 02.12.2002
INN 231204132629
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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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015000248
Registration date: 1991-07-10
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200015823021
Registration date: 2001-03-12
| 27.11.2012 | 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: 2122310098172) |
| 01.11.2012 | 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: 2122310088558) |
| 19.10.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2122310085907) |
| 25.07.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2122310057945) |
| 21.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310042570) |
| 31.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310192634) |
| 02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301621715) |
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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.