Status
Authorized capital
Revenues
Employees in 2025
LLC "DTS TORG-EKSPERT"
Obschestva S Ogranichennoi Otvetstvennostyu "Dts Torg-Ekspert"
Legal address
692904, Primorskii Krai, g. Nahodka, ul. SHkolnaya, D.7, Kv.509
INN and KPP (TIN and RRC)
2508114379, 250801001
OGRN (Primary State Register Number)
1132508001856
Authorized capital
14 000 rub.
Registration date
22.04.2013
Age of organization
13 years 1 month 0 days
City
Nahodka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-05-24
GRN: 2182536431009
Liquidator
Nikitin Aleksei Anatolevich
from 22.12.2017
INN 250901789500
Stoletnyaya Marina Andreevna
Share size: 2 000 rub. (16.67%)
INN 250908913820
Owned by the limited liability company itself
Share size: 12 000 rub. (83.33%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013056848
Registration date: 2013-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507040925051
Registration date: 2013-04-24
| 24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536431427) |
| 24.05.2018 | Liquidation of a legal entity (GRN: 2182536431009) |
| 10.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182536283785) |
| 22.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172536906496) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162536034633) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536932413) |
| 31.10.2016 | 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: 2162536894903) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536781669) |
| 18.07.2016 | 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: 2162536686080) |
| 01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162508064728) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152508064718) |
| 30.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152508032169) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142508047075) |
| 12.08.2014 | 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: 2142508036548) |
| 16.04.2014 | 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: 2142508022820) |
| 16.05.2013 | 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: 2132508022579) |
| 22.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132508020225) |
| 22.04.2013 | Creation of a legal entity (GRN: 1132508001856) |
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Number of employees in 2025:
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(no details)
Income tax:
penalty: 756.44 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.