Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO " TORGOVYI DVOR " LESSTROITOVAR"
Zakrytoe Akcionernoe Obschestvo " Torgovyi Dvor " Lesstroitovar"

Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, ul. Zapolotnyanaya, D.4

INN and KPP (TIN and RRC)
2356036483, 235601001

OGRN (Primary State Register Number)
1022304969224

Authorized capital

Registration date
02.01.1996

Age of organization
30 years 2 months 6 days

City
Ust-Labinsk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-05
GRN: 2122373020460

Head of Organization

Director
Kochergin Valerii Ivanovich
from 28.09.2011
INN 235606352340

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.44.1 Wholesale of knives and household metal utensils

    find companies with this code...
  • Additional types of activity (29):
    51.44.3Wholesale of wallpaper
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54.1Wholesale of hardware
    51.54.2Wholesale of plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.70Other wholesale trade
    52.33.2Retail sale of toilet and household soap
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.45.1Retail sale of household electrical goods
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    70.20.2Renting out your own non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060000668
Registration date: 1991-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447136223141
Registration date: 2001-03-12

Entries in the EGRUL (15)

18.12.2012 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: 2122373040161)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122373020515)
05.07.2012 Liquidation of a legal entity (GRN: 2122373020460)
03.05.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122373015477)
28.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112373058499)
28.09.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2112373058488)
15.04.2010 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: 2102356034108)
15.02.2010 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: 2102356010821)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356013319)
15.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356018171)
07.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356037367)
01.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356009780)
06.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072356002387)
08.10.2002 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: 2022304969454)
07.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304969224)

Contacts

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Employees

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Information about taxes and fees for —

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.