Status
Authorized capital
Revenues
Employees in 2024
LLC "GRAND DISKAVERI"
Limited Liability Company "Grand Diskaveri"
"GRAND DISCOVERY" CO., LTD
"GRAND DISCOVERY" CO., LTD
Legal address
672012, Zabaikalskii krai, g. CHita, ul. Novobulvarnaya, D.36, Kv.521
INN and KPP (TIN and RRC)
7536123889, 753601001
OGRN (Primary State Register Number)
1117536013847
Authorized capital
1 000 000 rub.
Registration date
27.12.2011
Age of organization
13 years 8 months 22 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2014-02-28
GRN: 2147536018210
General director
Kasymov Rahim Ablikimovich
from 30.11.2012
INN 753404996552
Kaev Aleksei Sergeevich
Share size: 500 000 rub. (50%)
INN 753300805370
Kasymov Rahim Ablikimovich
Share size: 500 000 rub. (50%)
INN 753404996552
51.56.1 | Wholesale of paper and cardboard
find companies with this code... |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.4 | Other retail trade in specialty stores |
63.40 | Organization of cargo transportation |
85.1 | Health care activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002036337
Registration date: 2011-12-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036984575001
Registration date: 2011-12-28
28.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147536018210) |
28.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147536018090) |
01.11.2013 | 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: 2137536102493) |
30.11.2012 | 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: 2127536096730) |
24.10.2012 | 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: 2127536083772) |
24.06.2012 | 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: 2127536050300) |
07.02.2012 | 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: 2127536009170) |
28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117536139103) |
27.12.2011 | Creation of a legal entity (GRN: 1117536013847) |
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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.