Status
Authorized capital
Revenues
Employees in 2025
ZAO "TORGOVAYA KOMPANIYA "VENECIYA""
Zakrytoe Akcionernoe Obschestvo "Torgovaya Kompaniya "Veneciya""
Legal address
694620, Sahalinskaya Oblast, g. Holmsk, R-N Holmskii, ul. Sovetskaya, D.109, K.A
INN and KPP (TIN and RRC)
6509009053, 650901001
OGRN (Primary State Register Number)
1026501018070
Authorized capital
60 000 rub.
Registration date
13.09.2002
Age of organization
23 years 8 months 8 days
City
Holmsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-03-09
GRN: 2166501113766
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RASSVET"
OGRN: 1166501052222
INN: 6509023756
Date: 2016-03-09
GRN: 2166501113766
General director
Ten YUrii Ivanovich
from 26.04.2010
INN 270414468330
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
find companies with this code... |
| 01.13.1 | Growing vegetables |
| 41.20 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.34.1 | Production of painting works |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 78.10 | The activities of recruitment agencies |
| 95.23 | Repair of shoes and other leather goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. Holmsk
Federal Tax Service code: 6509
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074018
Pension Fund registration number: 074018031996
Registration date: 2002-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650100353465011
Registration date: 2002-10-03
| 09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501113810) |
| 09.03.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2166501113766) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501081240) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136509007182) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106509006217) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096509010134) |
| 07.07.2009 | 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: 2096509010123) |
| 28.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096509006450) |
| 07.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509014051) |
| 05.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086509008221) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509008210) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509006142) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509002424) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086509001764) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076509019805) |
| 16.08.2007 | 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: 2076509017100) |
| 03.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076509010015) |
| 12.01.2007 | 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: 2076509001457) |
| 15.12.2006 | 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: 2066509023579) |
| 04.04.2005 | 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: 2056504204018) |
| 01.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056504203336) |
| 10.03.2005 | 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: 2056504201389) |
| 26.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056504200157) |
| 06.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046504203470) |
| 06.12.2004 | 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: 2046504203469) |
| 15.06.2004 | 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: ) |
| 20.08.2003 | 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: 2036504202788) |
| 03.07.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2036504201776) |
| 06.12.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2026501021556) |
| 13.09.2002 | Creation of a legal entity (GRN: 1026501018070) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.