Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "BOGATEI"
Limited Liability Company "Torgovyi Dom "Bogatei"

Legal address
344064, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Vavilova, D.56, Kv.1

INN and KPP (TIN and RRC)
6162049900, 616501001

OGRN (Primary State Register Number)
1076162005336

Authorized capital
10 000 rub.

Registration date
18.04.2007

Age of organization
19 years 0 months 21 day

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2012-05-14
GRN: 2126165050933

Head of Organization

General director
Ruban Maksim Aleksandrovich
from 03.12.2007
INN 616306000393

General director
Ruban Maksim Aleksandrovich
from 14.05.2012
INN 616306000393

Founders (1)

Ruban Maksim Aleksandrovich
Share size: 10 000 rub.
INN 616306000393

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (18):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18.2The activities of agents specializing in the wholesale trade of goods not included in other groupings
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32.3Wholesale of canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.29Wholesale of other food products not included in other groupings
    52.27.22Retail sale of vegetable oils
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods

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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058050412
Registration date: 2008-04-11

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: 610401861961031
Registration date: 2008-05-19

Entries in the EGRUL (14)

24.05.2012 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: 2126165053925)
14.05.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126165050933)
27.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086165116002)
02.06.2008 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: 2086165057295)
12.05.2008 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: 2086165053137)
16.04.2008 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: 2086165044722)
24.03.2008 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: 2086162008800)
03.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162029678)
20.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076162028920)
20.11.2007 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: 2076162028919)
11.09.2007 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: 2076162021879)
02.08.2007 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: 2076162018755)
18.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076162011902)
18.04.2007 Creation of a legal entity (GRN: 1076162005336)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.