Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "SANTEHINVEST-KURSK"
Limited Liability Company "Torgovyi Dom "Santehinvest-Kursk"

Legal address
305007, Kurskaya Oblast, g. Kursk, ul. Mokovskaya, D.9, Ofis 2

INN and KPP (TIN and RRC)
4632118773, 463201001

OGRN (Primary State Register Number)
1104632002640

Authorized capital
10 000 rub.

Registration date
24.03.2010

Age of organization
16 years 0 months 30 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-21
GRN: 2134632095849

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BYTPROM"
OGRN: 1124632016596
INN: 4632172548
Date: 2013-06-21
GRN: 2134632095849

Head of Organization

Director
Filonenko Viktor Vasilevich
from 28.07.2011
INN 463001619430

Founders (1)

Filonenko Viktor Vasilevich
Share size: 10 000 rub. (100%)
INN 463001619430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.21 Wholesale of sanitary equipment

    find companies with this code...
  • Additional types of activity (17):
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.47.12Wholesale of non-electric household appliances
    51.51Wholesale of fuel
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.2Wholesale of plumbing and heating equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031048112
Registration date: 2010-03-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001739546001
Registration date: 2010-03-26

Entries in the EGRUL (10)

02.07.2013 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: 2134632101261)
02.07.2013 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: 2134632100766)
24.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134632097830)
21.06.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2134632095849)
05.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2134632050750)
28.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114632084202)
01.04.2010 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: 2104632050642)
01.04.2010 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: 2104632050070)
24.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632045440)
24.03.2010 Creation of a legal entity (GRN: 1104632002640)

Contacts

Phones:
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E-mails:
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Web-sites:

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.