Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHI ER KEI TREIDING"
Limited Liability Company "Dzhi Er Kei Treiding"
Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, d. 489
INN and KPP (TIN and RRC)
2308220193, 230801001
OGRN (Primary State Register Number)
1152308006256
Authorized capital
20 000 rub.
Registration date
26.06.2015
Age of organization
10 years 3 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-01
GRN: 2192375439320
General director
Kovalenko Gennadii Vladimirovich
from 26.06.2015
INN 230120015500
Kovalenko Gennadii Vladimirovich
Share size: 10 200 rub. (51%)
INN 230120015500
Kovalenko Evgenii Gennadevich
Share size: 9 800 rub. (49%)
INN 230114369822
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32.2 | Wholesale of meat and poultry products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
82.92 | Product packaging activities |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013070031
Registration date: 2015-06-30
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: 230204111423021
Registration date: 2015-07-07
01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375440002) |
01.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375439320) |
07.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6182375953655) |
31.01.2018 | 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: 2182375135831) |
20.10.2017 | 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: 7172375514370) |
15.07.2015 | 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: 2152308115892) |
10.07.2015 | 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: 2152308114297) |
26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308108236) |
26.06.2015 | Creation of a legal entity (GRN: 1152308006256) |
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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.