Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "LEMAN"
Limited Liability Company "Torgovyi Dom "Leman"

Legal address
162600, Vologodskaya oblast, g. CHerepovec, Pr-D Metallistov, D.3

INN and KPP (TIN and RRC)
3528153057, 352801001

OGRN (Primary State Register Number)
1093528002996

Authorized capital
14 000 rub.

Registration date
08.04.2009

Age of organization
16 years 5 months 16 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2020-04-03
GRN: 2203500138664

Head of Organization

General director
Tityurkin Aleksei Alimovich
from 21.02.2018
INN 352301089609

Founders (2)

Tityurkin Aleksei Alimovich
Share size: 10 000 rub. (71.43%)
INN 352301089609

Owned by the limited liability company itself
Share size: 4 000 rub. (28.57%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (20):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.1Growing vegetables
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    46.3Wholesale of food, beverages and tobacco products
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.75.1Wholesale of fertilizers and agrochemical products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    68.10.22Purchase and sale of own non-residential buildings and premises

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027093393
Registration date: 2009-04-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160198635011
Registration date: 2009-04-10

Entries in the EGRUL (13)

03.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203500138763)
03.04.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203500138664)
11.12.2019 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: 2193525533903)
21.02.2018 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: 2183525097853)
12.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113528088782)
08.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113528076693)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113528058070)
21.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528122355)
18.06.2010 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: 2103528121277)
20.04.2009 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: 2093528068346)
20.04.2009 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: 2093528068005)
08.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528063957)
08.04.2009 Creation of a legal entity (GRN: 1093528002996)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.