Status
Authorized capital
Revenues
Employees in 2024
LLC "TD FORTUNA"
Limited Liability Company "Torgovyi Dom Fortuna"
Legal address
456970, CHelyabinskaya Oblast, g. Nyazepetrovsk, R-N Nyazepetrovskii, ul. Karla Marksa, D.20
INN and KPP (TIN and RRC)
7402009824, 745901001
OGRN (Primary State Register Number)
1077402000829
Authorized capital
200 000 rub.
Registration date
02.11.2007
Age of organization
18 years 4 months 27 days
City
Nyazepetrovsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 7167456211014
Director
Polyakov Sergei YUrevich
from 16.04.2014
INN 743600477437
Polyakov Aleksandr Sergeevich
Share size: 60 000 rub. (30%)
INN 743601515501
Polyakov Sergei YUrevich
Share size: 80 000 rub. (40%)
INN 743600477437
Polyakova Valentina Grigorevna
Share size: 60 000 rub. (30%)
INN 743600054150
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.33.1 | Wholesale of dairy products |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36.1 | Wholesale sugar trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 26 po CHelyabinskoi oblasti v gorode Verhnem Ufalee
Federal Tax Service code: 7459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084082
Pension Fund registration number: 084082050160
Registration date: 2007-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7409
Social Insurance Fund registration number: 744900076574091
Registration date: 2011-07-01
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456211014) |
| 02.09.2016 | 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: 6167456484629) |
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456034850) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456238300) |
| 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: 2147459009223) |
| 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: 2147459008827) |
| 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: 2147459008420) |
| 29.07.2011 | 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: 2117402055109) |
| 28.07.2011 | 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: 2117402043152) |
| 31.03.2010 | 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: 2107402004906) |
| 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: 2097402024465) |
| 15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097402004742) |
| 29.09.2008 | 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: 2087402018482) |
| 02.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077402022729) |
| 02.11.2007 | Creation of a legal entity (GRN: 1077402000829) |
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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.