Status
Authorized capital
Revenues
Employees in 2024
LLC "DZHIES TREID"
Limited Liability Company "Dzhies Treid"
"JS TRADE"
Legal address
352430, Krasnodarskii krai, g. Kurganinsk, ul. Mira, D.37, -, -
INN and KPP (TIN and RRC)
7701686239, 233901001
OGRN (Primary State Register Number)
1067758642159
Authorized capital
10 000 rub.
Registration date
25.10.2006
Age of organization
18 years 11 months 5 days
City
Kurganinsk
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: 2011-10-21
GRN: 2112339011860
General director
Andreeva Nadezhda Petrovna
from 19.06.2009
INN 682700071375
Andreeva Nadezhda Petrovna
Share size: 10 000 rub. (100%)
INN 682700071375
51.42.2 | Wholesale of underwear
find companies with this code... |
51.42.1 | Wholesale of clothing, except underwear |
52.42 | Clothing retail |
52.42.2 | Retail sale of underwear |
52.42.6 | Retail sale of hosiery |
60.24 | Activities of road freight transport |
63.2 | Other auxiliary transport activities |
63.4 | Organization of cargo transportation |
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 po Kurganinskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2339
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kurganinskom raione Krasnodarskogo kraya
Pension Fund code: 033041
Pension Fund registration number: 033041019176
Registration date: 2010-09-20
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704399577271
Registration date: 2006-10-26
22.11.2011 | 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: 2112339013169) |
21.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112339011871) |
21.10.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112339011860) |
07.12.2010 | 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: 2102339023279) |
13.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102339020276) |
08.09.2010 | 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: 2102302101262) |
24.05.2010 | 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: 2102302078580) |
12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102302077029) |
28.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747287624) |
28.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747287613) |
19.06.2009 | 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: 6097747199720) |
19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747199710) |
27.10.2006 | 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: 2067758737715) |
27.10.2006 | 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: 2067758725802) |
25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758642170) |
25.10.2006 | Creation of a legal entity (GRN: 1067758642159) |
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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.