Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM - DSK"
Limited Liability Company "Torgovyi Dom - Dsk"
Legal address
350039, Krasnodarskii Krai, g. Krasnodar, ul. Im. Akademika Pavlova, d. 1, k. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)
INN and KPP (TIN and RRC)
2312123153, 230901001
OGRN (Primary State Register Number)
1052307239027
Authorized capital
10 000 rub.
Registration date
21.12.2005
Age of organization
20 years 3 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-24
GRN: 2232301609956
General director
Musienko Maksim Valentinovich
from 28.02.2014
INN 231106451514
ZAKRYTOE AKCIONERNOE OBSHESTVO "PERVOE DOLGOVOE AGENTSTVO"
Share size: 7 500 rub. (75%)
INN 7709517507
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DSK-GRUPP"
Share size: 2 500 rub. (25%)
INN 2309112680
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014034503
Registration date: 2010-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230401014323021
Registration date: 2010-05-21
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301610022) |
| 24.11.2023 | 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: 2232301609956) |
| 02.08.2023 | 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: 2232301050452) |
| 14.02.2022 | 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: 2222300188823) |
| 26.01.2022 | 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: 2222300113308) |
| 29.06.2021 | 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: 2212300725437) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375304742) |
| 23.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375651325) |
| 10.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375615730) |
| 21.10.2016 | 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: 7162375014730) |
| 19.08.2016 | 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: 6162375525955) |
| 14.07.2016 | 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: 6162375431333) |
| 03.07.2016 | 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: 6162375382713) |
| 29.01.2016 | 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: 2162309053575) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152309104088) |
| 28.02.2014 | 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: 2142309014736) |
| 25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309052368) |
| 16.08.2011 | 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: 2112309041964) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309005686) |
| 23.08.2010 | 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: 2102309102234) |
| 10.08.2010 | 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: 2102309100188) |
| 06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102312119501) |
| 06.04.2010 | 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: 2102312119457) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312056901) |
| 25.11.2008 | 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: 2082312208450) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312208449) |
| 19.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312058290) |
| 19.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312058289) |
| 19.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312058278) |
| 19.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312058267) |
| 19.06.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072312058256) |
| 19.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072312058245) |
| 08.06.2007 | 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: 2072312055363) |
| 04.06.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2072312054043) |
| 07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312032880) |
| 20.02.2007 | 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: 2072312026807) |
| 20.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072312026785) |
| 27.04.2006 | 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: 2062312029580) |
| 09.02.2006 | 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: 2062312010352) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307239092) |
| 21.12.2005 | Creation of a legal entity (GRN: 1052307239027) |
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.