LLC "DTC"

Limited Liability Company Dom Torgovli "Centralnyi"

Status

liquidated

Authorized capital

40 548 rub.

Revenues

—

Employees in 2023

—

General information

LLC "DTC"
Limited Liability Company Dom Torgovli "Centralnyi"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Im Gogolya, D.69
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-17)

INN and KPP (TIN and RRC)
2310165422, 231001001

OGRN (Primary State Register Number)
1122310007423

Authorized capital
40 548 rub.

Registration date
19.10.2012

Age of organization
12 years 10 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-07
GRN: 7182375137630

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO DOM TORGOVLI "CENTRALNYI"
OGRN: 1022301621715
INN: 2310018386
Date: 2012-10-19
GRN: 1122310007423

Head of Organization

General director
Suhinina Svetlana Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-27)
from 30.03.2015
INN 231001763594

Founders (15)

Berezhnaya Evgeniya Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 120 rub.
INN 230901957375

Voronkova Alla Viktorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 3 rub.
INN 231103368057

Garnaga Irina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 231215711988

Dyakova Irina Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 3 rub.
INN 231100191080

Dubovik Elena Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 5 rub.
INN 231001533760

Kozina Irina Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 230901957054

Polyakova Tatyana Valentinovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 010600699154

Savchenko Lyudmila YAkovlevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 99 rub.
INN 230802345854

Sorokina Elena Borisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 231204328501

CHashkova Mariet Medzhidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 010604706444

YUshuk Lidiya Afanasevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 230901957696

Vlasenko Svetlana Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 4 rub.
INN 230809477708

Bruev Leonid Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 40 286 rub. (99.348%)
INN —

Makarova Vera Filippovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 1 rub.
INN 231103364038

Suleina Svetlana Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 21 rub.
INN 231100339065

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

    find companies with this code...
  • Additional types of activity (18):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015040980
Registration date: 2012-10-25

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: 230203353223021
Registration date: 2012-10-25

Entries in the EGRUL (33)

07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375143075)
07.12.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7182375137630)
09.10.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6182375815319)
22.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6182375545236)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375783852)
27.03.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182375475214)
24.11.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7172375736482)
17.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7172375695804)
17.10.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375483196)
12.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375228250)
27.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375463849)
16.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162310060218)
26.05.2015 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: 2152310072847)
30.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310050165)
26.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310049560)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310047118)
17.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310102560)
17.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310102550)
17.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310102549)
10.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310099623)
15.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310082760)
26.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310077579)
26.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310077557)
26.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310077546)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310069770)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310069769)
24.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310069758)
27.05.2013 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: 2132310061200)
21.05.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132310058087)
01.11.2012 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: 2122310088866)
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: 2122310088602)
22.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310086039)
19.10.2012 Creation of a legal entity through reorganization in the form of transformation (GRN: 1122310007423)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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