General information

LLC "TORGOVYI DOM "TIMOSHA-YUZHNYI"
Limited Liability Company "Torgovyi Dom "Timosha-YUzhnyi"

Legal address
344037, Rostovskaya oblast, g. Rostov-Na-Donu, ul. 24 Liniya, D.20

INN and KPP (TIN and RRC)
6167073416, 616701001

OGRN (Primary State Register Number)
1106195002242

Authorized capital
10 000 rub.

Registration date
17.03.2010

Age of organization
15 years 6 months 5 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-04
GRN: 2146195009805

Head of Organization

Director
Ibragimova Aida Salevovna
from 09.08.2013
INN 771910740549

Founders (1)

Kurtbedinov Adil Serverovich
Share size: 10 000 rub. (100%)
INN 772342020705

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.17.1

  Activities of food wholesale agents find companies with this code...

• Additional types of activity (6):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.7	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.6	Retail trade outside stores

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:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056031276
Registration date: 2010-03-17

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610370328661031
Registration date: 2010-04-05

Entries in the EGRUL (12)

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 —

(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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