Status
Authorized capital
Revenues
Employees in 2023
LLC "TDAC"
Limited Liability Company "Torgovyi Dom Aziya-Centr"
Legal address
400059, Volgogradskaya oblast, g. Volgograd, ul. Im Gubkina, D.13 A
INN and KPP (TIN and RRC)
3445105892, 344701001
OGRN (Primary State Register Number)
1093460004230
Authorized capital
33 333 rub.
Registration date
17.09.2009
Age of organization
15 years 11 months 22 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2016-02-05
GRN: 2163443110521
General director
Pahalkov Aleksei Mihailovich
from 17.09.2009
INN 344600323117
Pahalkov Aleksei Mihailovich
Share size: 10 000 rub. (32%)
INN 344600323117
Zibert Vitalii Andreevich
Share size: 10 000 rub. (32%)
INN 143302619030
Ivanov Mihail Olegovich
Share size: 10 000 rub. (32%)
INN 541006076166
Song Hingmin
Share size: 3 333 rub. (4%)
INN —
26.6 | Production of concrete, gypsum and cement products
find companies with this code... |
45.21 | General construction works |
45.4 | Production of finishing works |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Volgograda
Pension Fund code: 044042
Pension Fund registration number: 044042094591
Registration date: 2011-05-10
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340403332534051
Registration date: 2011-04-29
05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443111478) |
05.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443110521) |
02.10.2015 | 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: 2153443376535) |
16.05.2011 | 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: 2113461036478) |
12.05.2011 | 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: 2113461035961) |
11.05.2011 | 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: 2113461035664) |
05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113461034773) |
29.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460036754) |
29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113460036600) |
29.04.2011 | 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: 2113460036590) |
30.09.2009 | 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: 2093460075113) |
29.09.2009 | 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: 2093460074673) |
23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093460072869) |
17.09.2009 | Creation of a legal entity (GRN: 1093460004230) |
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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.