Status
Authorized capital
Revenues
Employees in 2024
LLC "DT HOLTORG"
Limited Liability Company "Dom Torgovli Holtorg"
Legal address
170028, Tverskaya oblast, g. Tver, ul. Ordzhonikidze, d. 11, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
6950181927, 695001001
OGRN (Primary State Register Number)
1146952009819
Authorized capital
20 000 rub.
Registration date
06.05.2014
Age of organization
11 years 5 months 5 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(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: 2019-03-28
GRN: 2196952166321
Director
Romanov Leonid Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
from 09.11.2015
INN 695013974966
Sadykova YUliya Damirovna
Share size: 20 000 rub. (100%)
INN 024202677941
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
33.12 | Repair of machinery and equipment |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
46.49 | Wholesale of other household goods |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043041506
Registration date: 2014-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048118569001
Registration date: 2014-05-14
28.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952167322) |
28.03.2019 | 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: 2196952166321) |
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: 2186952488633) |
03.04.2018 | 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: 2186952131111) |
09.02.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2186952066530) |
02.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176952201512) |
13.03.2017 | 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: 2176952115261) |
09.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176952085143) |
01.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166952161803) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952395488) |
30.11.2015 | 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: 2156952371662) |
09.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952324120) |
19.08.2014 | 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: 2146952195443) |
20.05.2014 | 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: 2146952105420) |
06.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952097015) |
06.05.2014 | Creation of a legal entity (GRN: 1146952009819) |
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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.