Status
Authorized capital
Revenues
Employees in 2024
LLC "UK TC ARBUZ"
Limited Liability Company "Upravlyayuschaya Kompaniya Torgovogo Centra Arbuz"
Legal address
682800, Habarovskii krai, g. Sovetskaya Gavan, ul. Pushkina, D.1
INN and KPP (TIN and RRC)
2704010552, 270401001
OGRN (Primary State Register Number)
1022700596896
Authorized capital
—
Registration date
11.02.1997
Age of organization
28 years 10 months 15 days
City
Sovetskaya Gavan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2020-01-24
GRN: 2202700021016
General director
SHvedko Svetlana Ivanovna
from 16.07.2012
INN 270906926552
Kalashnikov Dmitrii Olegovich
Share size: 30 000 rub. (100%)
INN 270414809798
| 68.3 | Real estate transactions for remuneration or on a contractual basis
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.2 | Rental and rental of personal and household items |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 95.1 | Repair of computers and communication equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Habarovskomu krayu
Federal Tax Service code: 2709
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetsko-Gavanskomu raionu Habarovskogo kraya
Pension Fund code: 037013
Pension Fund registration number: 037013001005
Registration date: 1997-02-13
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270804002427081
Registration date: 1997-07-01
| 24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700022281) |
| 24.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202700021016) |
| 25.09.2019 | 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: 2192724432140) |
| 22.09.2016 | 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: 2162724569929) |
| 12.09.2013 | Submission of information on the registration of an individual at the place of residence (GRN: 2132709014359) |
| 06.09.2013 | Submission of information on the registration of an individual at the place of residence (GRN: 2132709014095) |
| 06.09.2013 | 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: 2132709014084) |
| 24.07.2012 | 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: 2122709014525) |
| 16.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709014228) |
| 16.07.2012 | 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: 2122709014217) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709004109) |
| 04.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709002536) |
| 10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709001480) |
| 24.01.2011 | 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: 2112709000567) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112709000556) |
| 18.06.2008 | 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: 2082709011801) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709007313) |
| 12.09.2007 | 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: 2072709017753) |
| 26.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740662280) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700596896) |
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Number of employees in 2024:
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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.