Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "S M P "
Limited Liability Company "Torgovyi Dom "S M P"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Port-Saida, D.8, K.A
INN and KPP (TIN and RRC)
7708623005, 344401001
OGRN (Primary State Register Number)
1067761259411
Authorized capital
100 000 rub.
Registration date
19.12.2006
Age of organization
19 years 4 months 4 days
City
Volgograd
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:
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: 2011-06-10
GRN: 2113444123626
Morozov Valerii Sergeevich
Share size: 100 000 rub.
INN 772648438049
Stroganova Svetlana Evgenevna
Share size: 100 000 rub. (100%)
INN 773382003426
| 51.52 | Wholesale of metals and metal ores
find companies with this code... |
| 51.12.2 | Activities of agents in the wholesale trade of ores and metals |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
| 51.52.1 | Wholesale of metal ores |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.52.21 | Wholesale of ferrous metals in primary forms |
| 51.52.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 51.57 | Wholesale of waste and scrap |
| 51.70 | Other wholesale trade |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047042233
Registration date: 2010-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104423277211
Registration date: 2006-12-20
| 17.06.2011 | 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: 2113444125386) |
| 10.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444123791) |
| 10.06.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113444123626) |
| 11.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113444056988) |
| 11.02.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113444056977) |
| 23.12.2010 | 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: 2103444150764) |
| 23.12.2010 | 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: 2103444150380) |
| 03.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103444141887) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103460110037) |
| 26.11.2010 | 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: 2103460110015) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103460105758) |
| 21.10.2010 | 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: 2103460099390) |
| 08.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748466126) |
| 08.10.2010 | 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: 7107748466115) |
| 02.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747209903) |
| 03.12.2009 | 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: 7097748824067) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747917887) |
| 09.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747036930) |
| 31.10.2008 | 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: 2087763480484) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755431829) |
| 28.04.2007 | 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: 9077746949623) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746728325) |
| 26.02.2007 | 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: 6077746965367) |
| 26.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746965334) |
| 21.12.2006 | 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: 2067761404401) |
| 21.12.2006 | 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: 2067761386988) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761259421) |
| 19.12.2006 | Creation of a legal entity (GRN: 1067761259411) |
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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.