Status
Authorized capital
Revenues
Employees in 2024
LLC "DGD TREID"
Limited Liability Company "Dgd Treid"
Legal address
680038, Habarovskii Krai, g. Habarovsk, ul. Serysheva, d. 31, Liter A, Ofis 90/1
INN and KPP (TIN and RRC)
2722097612, 272201001
OGRN (Primary State Register Number)
1172724023603
Authorized capital
10 000 rub.
Registration date
29.08.2017
Age of organization
8 years 5 months 23 days
City
Habarovsk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2019-04-08
GRN: 2192724178920
General director
Kornev Dmitrii Andreevich
from 29.08.2017
INN 272500849220
Kornev Dmitrii Andreevich
Share size: 3 300 rub. (33%)
INN 272500849220
Nekozyrev Grigorii Sergeevich
Share size: 3 300 rub. (33%)
INN 272395591603
Kireenko Dmitrii Konstantinovich
Share size: 3 400 rub. (34%)
INN 272591064586
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.69 | Wholesale of other machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004038864
Registration date: 2017-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720901927071
Registration date: 2017-08-30
| 08.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724181373) |
| 08.04.2019 | 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: 2192724178920) |
| 12.12.2018 | 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: 2182724600188) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724511462) |
| 31.10.2017 | 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: 2172724604611) |
| 01.09.2017 | 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: 2172724504698) |
| 31.08.2017 | 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: 2172724501519) |
| 29.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724498692) |
| 29.08.2017 | Creation of a legal entity (GRN: 1172724023603) |
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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.