Status

liquidated

Authorized capital

31 000 rub.

Revenues

Employees in 2025

General information

LLC "DTS"
Limited Liability Company "Dalnevostochnyi Torgovyi Soyuz"

Legal address
101000, g.Moskva, ul. Promyshlennaya, D.11, K.3

INN and KPP (TIN and RRC)
2723093466, 772401001

OGRN (Primary State Register Number)
1072723004716

Authorized capital
31 000 rub.

Registration date
30.05.2007

Age of organization
19 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-28
GRN: 2177748738913

Head of Organization

General director
Kuliev Timur Kuluevich
from 28.10.2013
INN 272400402283

Founders (1)

Kuliev Timur Kuluevich
Share size: 31 000 rub.
INN 272400402283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (13):
    23.99.2Manufacture of products made of asphalt or similar materials
    25.12Production of metal doors and windows
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    47.1Retail trade in non-specialized stores
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087607
Pension Fund registration number: 087607003452
Registration date: 2010-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 270730662877031
Registration date: 2017-06-30

Entries in the EGRUL (24)

28.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748837044)
28.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748738913)
11.07.2017 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: 8177747231269)
05.05.2017 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: 9177746819660)
28.10.2013 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: 9137747333440)
27.12.2012 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2127748046260)
09.11.2012 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: 8127747448007)
22.06.2011 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: 9117746478291)
02.11.2010 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: 8107748371360)
01.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748347721)
27.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724106868)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102724106780)
27.10.2010 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: 2102724106770)
25.10.2010 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: 2102724105977)
25.10.2010 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: 2102724105559)
11.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724101148)
08.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723117154)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102723116351)
07.10.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102723116340)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082723073134)
17.06.2008 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: 2082723070219)
09.06.2008 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: 2082723051618)
05.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072723030830)
30.05.2007 Creation of a legal entity (GRN: 1072723004716)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.