Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Ruban Maksim Aleksandrovich
from 03.12.2007
INN 616306000393
General director
Ruban Maksim Aleksandrovich
from 14.05.2012
INN 616306000393
Ruban Maksim Aleksandrovich
Share size: 10 000 rub.
INN 616306000393
| 51.33.3 | Wholesale of edible oils and fats
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.11.23 | The activities of agents in the wholesale trade of oilseeds and oil-containing fruits |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.18.2 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 51.21.1 | Grain wholesale |
| 51.21.2 | Wholesale of seeds, except oilseeds |
| 51.21.3 | Wholesale of oilseeds and oil-bearing fruits |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.36.21 | Wholesale of sugary confectionery products, including chocolate |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
| 51.38.29 | Wholesale of other food products not included in other groupings |
| 52.27.22 | Retail sale of vegetable oils |
| 63.12 | Storage and warehousing |
| 63.12.4 | Storage and warehousing of other goods |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.