Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD LEVCHENKO"
Limited Liability Company "Torgovyi Dom Levchenko"

Legal address
357340, Stavropolskii krai, g. Lermontov, ul. Nagornaya, D.8

INN and KPP (TIN and RRC)
6730053013, 262901001

OGRN (Primary State Register Number)
1046758315746

Authorized capital
10 000 rub.

Registration date
02.07.2004

Age of organization
21 year 2 months 22 days

City
Lermontov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2017-11-21
GRN: 2172651568461

Head of Organization

General director
Levchenko Vitalii Vitalevich
from 02.07.2004
INN 673006633912

Founders (1)

Levchenko Vitalii Vitalevich
Share size: 10 000 rub. (100%)
INN 673006633912

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (37):
    03.1Fishing
    18.1Printing activities and provision of services in this field
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.1Retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    58.19Other types of publishing activities
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    96.03Funeral arrangements and related services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Lermontov Stavropolskogo kraya
Pension Fund code: 036029
Pension Fund registration number: 036029100085
Registration date: 2007-11-23

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 670101053426191
Registration date: 2007-12-06

Entries in the EGRUL (23)

21.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651569616)
21.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651568461)
21.07.2017 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: 2172651352531)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651842615)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651842197)
11.11.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2162651782082)
02.09.2016 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: 2162651581332)
13.01.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2162651056434)
27.11.2015 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: 2152651534462)
16.07.2010 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: 2102647014226)
29.12.2009 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: 2092647036073)
04.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092647020992)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092647016977)
13.12.2007 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: 2072647023381)
26.11.2007 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: 2072647022347)
19.11.2007 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: 2072647021929)
19.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072647021907)
01.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731144631)
01.08.2007 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: 2076731144610)
09.03.2006 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: 2066731047810)
24.05.2005 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: 2056758350944)
05.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.07.2004 Creation of a legal entity (GRN: 1046758315746)

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 2018

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.