DINASTIYA TORGOVAYA KOMPANIYA OOO
Status
liquidated
Authorized capital
500 000 rub.
Revenues
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Employees in 2025
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General information
DINASTIYA TORGOVAYA KOMPANIYA OOO
Ooo Torgovaya Kompaniya "Dinastiya"
Legal address
385000, Respublika Adygeya (Adygeya), g. Maikop, ul. Krestyanskaya, D.238, Kv.38
INN and KPP (TIN and RRC)
0105036269, 010501001
OGRN (Primary State Register Number)
1020100696626
Authorized capital
500 000 rub.
Registration date
13.02.2002
Age of organization
24 years 4 months 2 days
City
Maikop
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-11-29
GRN: 2100105045643
Head of Organization
Bankruptcy Trustee
Volobueva Anastasiya Sergeevna
from 18.08.2010
INN 010404271299
Founders (2)
Laperdin Aleksandr Afanasevich
Share size: 275 000 rub.
INN 231120798250
ZHevneva Valentina Vladimirovna
Share size: 225 000 rub.
INN 010501811214
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Adygeya
Federal Tax Service code: 0105
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001001
Pension Fund registration number: 001001032439
Registration date: 2002-06-17
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010446001001
Registration date: 2002-03-04
Entries in the EGRUL (11)
| 21.04.2011 | 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: 2110105012994) |
| 13.12.2010 | 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: 2100105046809) |
| 29.11.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2100105045643) |
| 18.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100105032949) |
| 18.08.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2100105032938) |
| 23.12.2009 | 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: 2090105077533) |
| 09.12.2009 | 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: 2090105061770) |
| 04.03.2009 | 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: 2090105009916) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080105037043) |
| 19.09.2002 | 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: 2020100697660) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100696626) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
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.