Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD DONSKOI KRAI"
Limited Liability Company "Torgovyi Dom Donskoi Krai"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Krepostnoi, d. 123, Ofis 102

INN and KPP (TIN and RRC)
6163140326, 616301001

OGRN (Primary State Register Number)
1156196041649

Authorized capital
10 000 rub.

Registration date
27.04.2015

Age of organization
10 years 11 months 19 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2017-07-12
GRN: 2176196640299

Head of Organization

Liquidator
Maiorchenko Viktor Nikolaevich
from 16.02.2017
INN 616107849591

Founders (1)

Maiorchenko Viktor Nikolaevich
Share size: 10 000 rub. (100%)
INN 616107849591

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (26):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.33.3Wholesale of edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.49Wholesale of other household goods
    46.62.3Wholesale of machines for processing other materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057029293
Registration date: 2015-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330784861031
Registration date: 2015-05-05

Entries in the EGRUL (9)

12.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196640695)
12.07.2017 Liquidation of a legal entity (GRN: 2176196640299)
06.06.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176196542883)
16.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196176407)
26.05.2016 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: 2166196569768)
14.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196381680)
19.05.2015 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: 2156196189610)
27.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196171294)
27.04.2015 Creation of a legal entity (GRN: 1156196041649)

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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.