Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "YUZHNYI REGION"
Limited Liability Company "Torgovyi Dom "YUzhnyi Region"
-
Legal address
344093, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Tupoleva, D.16 D
INN and KPP (TIN and RRC)
6166065204, 616601001
OGRN (Primary State Register Number)
1086166001294
Authorized capital
10 000 000 rub.
Registration date
15.04.2008
Age of organization
17 years 4 months 30 days
City
Rostov-Na-Donu
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)
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: 2017-03-28
GRN: 2176196282018
Bankruptcy Trustee
Alekseev Denis Viktorovich
from 21.07.2015
INN 780505949440
Allahverdiev Sergei Allahverdievich
Share size: 10 000 000 rub. (100%)
INN 616600857094
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
11.0 | Beverage production |
46.3 | Wholesale of food, beverages and tobacco products |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.38.29 | Wholesale of other food products not included in other groupings |
46.4 | Wholesale of non-food consumer goods |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055014032
Registration date: 2015-04-01
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600842561061
Registration date: 2008-04-22
28.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196282073) |
28.03.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176196282018) |
30.05.2016 | 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: 2166196656800) |
16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196943648) |
16.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196939006) |
21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196291898) |
30.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146193043962) |
23.06.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146193035833) |
23.06.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2146193035822) |
26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193026550) |
04.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126193072828) |
09.08.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2126193056339) |
14.03.2012 | 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: 2126193013362) |
04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193025199) |
11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193089309) |
10.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096193089200) |
05.02.2009 | 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: 2096166004042) |
23.04.2008 | 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: 2086166020060) |
23.04.2008 | 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: 2086166019245) |
17.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086166018629) |
15.04.2008 | Creation of a legal entity (GRN: 1086166001294) |
Number of employees in 2023:
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Number of employees in 2022:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.