Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "DNEPR"
Limited Liability Company Torgovyi Dom "Dnepr"
Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vavilova, D.64
INN and KPP (TIN and RRC)
6165111169, 616501001
OGRN (Primary State Register Number)
1036165025489
Authorized capital
15 000 rub.
Registration date
24.11.2003
Age of organization
22 years 4 months 28 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2006-11-16
GRN: 2066165130854
Duvanov Igor Alekseevich
Share size: 1 500 rub.
INN 616112213498
Ooo Mezhotraslevoi Finansovo-Promyshlennyi Torgovyi Centr "Kamelot"
Share size: 15 000 rub.
INN —
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 34.30 | Manufacture of car parts and accessories and their engines |
| 50.30.3 | Trade in automotive parts, components and accessories through agents |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.70 | Other wholesale trade |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058026591
Registration date: 2003-12-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350007561031
Registration date: 2003-12-04
| 30.11.2006 | 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: 2066165156286) |
| 30.11.2006 | 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: 2066165154064) |
| 16.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2066165130854) |
| 07.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2066165107644) |
| 07.09.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2066165107633) |
| 16.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056165025695) |
| 12.11.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2046165023661) |
| 12.11.2004 | 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: 2046165023650) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165023640) |
| 11.11.2004 | 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: 2046165023639) |
| 24.11.2003 | Creation of a legal entity (GRN: 1036165025489) |
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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.