LLC TORGOVYI DOM "YUGFINANSGRUP"

Limited Liability Company Torgovyi Dom "YUgfinansgrup"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC TORGOVYI DOM "YUGFINANSGRUP"
Limited Liability Company Torgovyi Dom "YUgfinansgrup"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Krasnopolyanskaya, d. 55, Ofis 11

INN and KPP (TIN and RRC)
3443078900, 344301001

OGRN (Primary State Register Number)
1073443004601

Authorized capital
10 000 rub.

Registration date
16.08.2007

Age of organization
18 years 8 months 17 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-04-10
GRN: 2193443198970

Head of Organization

Liquidator
Mazov Zamir Ramazanovich
from 06.06.2018
INN 344301471607

Founders (1)

Kurachev Ali Abdulhalikovich
Share size: 10 000 rub.
INN 053701067233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.16 Production of plastics and synthetic resins in primary forms

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  • Additional types of activity (20):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.76.3Wholesale of plastics and rubber in primary forms
    47.30Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041036150
Registration date: 2007-08-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340202123734021
Registration date: 2007-08-17

Entries in the EGRUL (19)

10.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443198980)
10.04.2019 Liquidation of a legal entity (GRN: 2193443198970)
26.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193443172899)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443687568)
29.10.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443640378)
06.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183443431939)
28.10.2014 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: 2143443466582)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443289119)
16.05.2014 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: 2143443286171)
15.04.2014 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: 2143443213241)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443117919)
21.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093443108174)
21.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093443108163)
09.06.2008 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: 2083443046840)
09.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443046839)
23.08.2007 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: 2073443067795)
23.08.2007 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: 2073443067564)
16.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073443065683)
16.08.2007 Creation of a legal entity (GRN: 1073443004601)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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