Status
Authorized capital
Revenues
Employees in 2024
PO "DFTK"
Potrebitelskoe Obschestvo "Donskaya Finansovo-Torgovaya Kooperaciya"
Legal address
117335, g.Moskva, ul. Vavilova, D.83
INN and KPP (TIN and RRC)
6165093618, 773601001
OGRN (Primary State Register Number)
1026103734139
Authorized capital
—
Registration date
19.04.2001
Age of organization
24 years 6 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
24.05.2023
(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: 2018-12-03
GRN: 2187750145735
| 51.70 | Other wholesale trade
find companies with this code... |
| 52.63 | Other retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704046785
Registration date: 2016-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 610500509477181
Registration date: 2006-08-30
| 03.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750186457) |
| 03.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750145735) |
| 15.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187748722110) |
| 15.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746525202) |
| 05.12.2016 | 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: 7167750037514) |
| 30.11.2016 | 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: 6167750917010) |
| 27.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066165124078) |
| 11.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056165153537) |
| 11.11.2005 | 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: 2056165153482) |
| 29.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046165034859) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103734139) |
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Number of employees in 2024:
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Expenses for 2024:
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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.