Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "TDK"
Limited Liability Company "Torgovyi Dom Kubani"

Legal address
198095, Sankt-Peterburg, ul. Baltiiskaya, D.51, K.A, Kv.707

INN and KPP (TIN and RRC)
2339017258, 780501001

OGRN (Primary State Register Number)
1082339000050

Authorized capital
11 000 rub.

Registration date
05.02.2008

Age of organization
17 years 10 months 17 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-07-16
GRN: 7127847896279

Head of Organization

Director
Abelit Irina Vladimirovna
from 29.03.2010
INN 782031094299

Founders (4)

Gavrishenko YUrii Petrovich
Share size: 3 400 rub. (31%)
INN 233903898603

Parfeevec Andrei Andreevich
Share size: 3 300 rub. (30%)
INN 233900099352

Rodin Vasilii Dmitrievich
Share size: 3 300 rub. (30%)
INN 233900502420

Abelit Irina Vladimirovna
Share size: 1 000 rub. (9%)
INN 782031094299

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

    find companies with this code...
  • Additional types of activity (65):
    01.1Crop production
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.11.1Cultivation of grain and leguminous crops
    01.11.2Cultivation of potatoes, table root and tuberous crops with a high starch or inulin content
    01.11.3Cultivation of oilseeds
    01.11.4Tobacco and shag cultivation
    01.11.6Cultivation of forage crops; harvesting of plant feeds
    01.12.1Vegetable growing
    01.12.2Decorative gardening and nursery production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    05.01Fishing
    51.11.1The activities of agents in the wholesale trade of live animals
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.15.42Activities of agents in the wholesale trade of technical media (with and without records)
    51.16.1Activities of agents in the wholesale trade of textiles
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.22Wholesale of flowers and other plants
    51.23Wholesale of live animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.26Retail sale of tobacco products
    52.48.34Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.2Activities of other land transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.21Other auxiliary activities of land transport
    71.31Rent of agricultural machinery and equipment
    93.04Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006067156
Registration date: 2010-03-31

Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 232066216478241
Registration date: 2012-06-22

Entries in the EGRUL (16)

16.07.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7127847896279)
11.07.2012 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: 7127847800436)
04.07.2012 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: 7127847706133)
06.04.2012 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: 6127847367114)
08.04.2010 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: 6107847387092)
30.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847239252)
29.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102339011180)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102339011113)
29.03.2010 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: 2102339011102)
31.12.2009 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: 2092339032938)
04.12.2008 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: 2082339016329)
04.08.2008 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: 2082339010301)
04.08.2008 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: 2082339009839)
11.07.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082339006187)
05.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082339001754)
05.02.2008 Creation of a legal entity (GRN: 1082339000050)

Contacts

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Employees

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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 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.