Status
Authorized capital
Revenues
Employees in 2024
ZAO "TROICKII SPIRTZAVOD"
Zakrytoe Akcionernoe Obschestvo "Troickii Spirtzavod"
Legal address
303716, Orlovskaya oblast, R-N Verhovskii
INN and KPP (TIN and RRC)
5705002856, 570501001
OGRN (Primary State Register Number)
1045705000021
Authorized capital
10 248 000 rub.
Registration date
23.01.2004
Age of organization
21 year 8 months 29 days
City
Verhovskii
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-16
GRN: 2155749056703
Bankruptcy Trustee
Tokarev Dmitrii Vladimirovich
from 26.11.2013
INN 366515712207
15.92 | Production of ethyl alcohol from fermented materials
find companies with this code... |
51.11.21 | Activities of grain wholesale agents |
51.21.1 | Grain wholesale |
51.34.21 | Wholesale of alcoholic beverages, except beer |
52.25 | Retail sale of alcoholic and other beverages |
63.12.3 | Grain storage and warehousing |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 6 v pgt. Verhove
Federal Tax Service code: 5745
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067002
Pension Fund registration number: 067002000957
Registration date: 2008-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570500023257001
Registration date: 2004-02-09
16.03.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155749056703) |
26.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135749284614) |
01.11.2012 | 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: 2125745009157) |
22.08.2011 | 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: 2115745011700) |
21.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2115745002129) |
21.03.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2115745002118) |
09.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095745010535) |
02.06.2009 | 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: 2095745010458) |
02.06.2009 | 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: 2095745010447) |
15.04.2009 | 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: 2095745007169) |
23.01.2009 | 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: 2095745002054) |
07.04.2008 | 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: 2085745004607) |
14.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085745002330) |
31.01.2008 | 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: 2085745000944) |
26.09.2007 | 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: 2075745002155) |
02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075745006819) |
26.12.2005 | 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: 2055745020395) |
25.10.2005 | 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: 2055745018680) |
22.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055745013465) |
28.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055745007393) |
11.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055745000254) |
22.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045705000350) |
22.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045705000340) |
01.10.2004 | 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: ) |
23.01.2004 | Creation of a legal entity (GRN: 1045705000021) |
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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.