Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DALNII-2"
Limited Liability Company "Torgovyi Dom "Dalnii-2"
Legal address
692243, Primorskii Krai, g. Spassk-Dalnii, ul. Fabrichnaya, D.3
INN and KPP (TIN and RRC)
2510008226, 251001001
OGRN (Primary State Register Number)
1022500818658
Authorized capital
—
Registration date
28.01.2002
Age of organization
24 years 0 months 26 days
City
Spassk-Dalnii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2006-11-14
GRN: 2062510016611
Bankruptcy Trustee
Potapenko Nyakiya Abdullovna
from 27.06.2006
INN 251000925904
ZHerebyatev Vladimir Ivanovich
Share size: 10 000 rub.
INN —
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 10 po Primorskomu krayu v Spassk-Dalnii
Federal Tax Service code: 2510
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035015
Pension Fund registration number: 035015000977
Registration date: 2002-02-20
Accounting in the Social Insurance Fund:
Filial №7 g.Lesozavodsk Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250710002325071
Registration date: 2002-01-08
| 02.04.2007 | 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: 2072510002024) |
| 28.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072510001375) |
| 04.12.2006 | 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: 2062510017700) |
| 14.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062510016611) |
| 27.06.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062510006359) |
| 27.06.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062510006348) |
| 12.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052502008392) |
| 17.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022500818658) |
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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.