Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC TDM-ZAVOLZHE"
Limited Liability Company "Tdm-Zavolzhe"

Legal address
603137, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pr-Kt Gagarina, D.230 A

INN and KPP (TIN and RRC)
5252016248, 526101001

OGRN (Primary State Register Number)
1055223014450

Authorized capital
30 000 rub.

Registration date
24.03.2005

Age of organization
20 years 8 months 30 days

City
Nizhnii Novgorod

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-12-06
GRN: 6175275529467

Head of Organization

Bankruptcy Trustee
Gorchakov Mihail Germanovich
from 07.08.2017
INN 526200543153

Founders (7)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIO-ENERGO PLYUS"
Share size: 5 400 rub. (18%)
INN 5238005822

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVANGARD"
Share size: 3 600 rub. (12%)
INN 5262253618

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARENGO"
Share size: 3 600 rub. (12%)
INN 5262280467

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM"VOLZHSKII"
Share size: 4 200 rub. (14%)
INN 5262250247

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "ALYANS"
Share size: 3 600 rub. (12%)
INN 5262285313

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ISTOK"
Share size: 3 900 rub. (13%)
INN 5262275548

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPREDPRIYATIE "SHARAPOVSKOE"
Share size: 5 700 rub. (19%)
INN 5238006382

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (9):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.43.1Wholesale of electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Priokskom raione g.Nizhnego Novgoroda
Pension Fund code: 062055
Pension Fund registration number: 062055026710
Registration date: 2013-11-14

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 521700186152271
Registration date: 2010-06-30

Entries in the EGRUL (42)

06.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175275532921)
06.12.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6175275529467)
09.08.2017 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6175275030716)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275019881)
08.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275843792)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155261098474)
24.11.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155261092370)
19.11.2013 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: 2135261050417)
19.11.2013 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: 2135261050373)
12.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135261049284)
11.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135262146567)
11.11.2013 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: 2135262146512)
15.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135262134544)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135262116328)
13.08.2013 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: 2135262106978)
28.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262040638)
31.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262173640)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262135800)
29.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262107860)
13.07.2010 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: 2105262182573)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262179845)
23.06.2010 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: 2105262170418)
23.06.2010 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: 2105262169307)
23.06.2010 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: 2105262168702)
03.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105262151762)
01.06.2010 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: 2105252022555)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252022192)
31.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105252022181)
04.05.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105252017044)
30.03.2010 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: 2105252011929)
15.07.2009 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: 2095252025779)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095252024712)
06.08.2007 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: 2075252032447)
30.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075252030820)
22.01.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2075252003847)
23.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065252043404)
23.06.2006 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: 2065252043349)
13.09.2005 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: 2055223043577)
13.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055223043566)
04.05.2005 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: 2055223018904)
24.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055223014526)
24.03.2005 Creation of a legal entity (GRN: 1055223014450)

Contacts

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Employees

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Financial indicators

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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.