Status
Authorized capital
Revenues
Employees in 2024
LLC MAGAZIN "DILAIT"
Limited Liability Company Magazin "Dilait"
Legal address
309189, Belgorodskaya Oblast, g. Gubkin, ul. Frunze, D.10 "A", ---, ---
INN and KPP (TIN and RRC)
3127005943, 312701001
OGRN (Primary State Register Number)
1023102258520
Authorized capital
—
Registration date
05.11.1993
Age of organization
32 years 5 months 18 days
City
Gubkin
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: 2007-11-21
GRN: 2073127015784
Moroz Tamara YUrevna
Share size:
INN 312707502846
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Graciya"
Share size:
INN 3127003304
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Gubkin
Federal Tax Service code: 3127
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041003
Pension Fund registration number: 041003000582
Registration date: 1993-11-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 03.12.2013 | 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: 2133127014051) |
| 18.03.2009 | 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: 2093127015408) |
| 19.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093127007279) |
| 19.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093127007268) |
| 19.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093127007257) |
| 24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083127037761) |
| 24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083127035968) |
| 23.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083127028466) |
| 21.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073127015828) |
| 21.11.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2073127015784) |
| 23.03.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2073127005961) |
| 23.03.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2073127005950) |
| 26.01.2006 | 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: 2063127005082) |
| 24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063127001397) |
| 06.12.2002 | 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: 2023102261103) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023102258520) |
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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.