Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "LIDER"
Limited Liability Company "Torgovyi Dom "Lider"
Legal address
400087, Volgogradskaya Oblast, g. Volgograd, ul. Im Rokossovskogo, D.38
INN and KPP (TIN and RRC)
3443089846, 344401001
OGRN (Primary State Register Number)
1093443000155
Authorized capital
10 000 rub.
Registration date
21.01.2009
Age of organization
17 years 2 months 8 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-08-05
GRN: 2103435070099
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ST"
OGRN: 1093435003639
INN: 3445105469
Date: 2010-08-05
GRN: 2103435070099
General director
Bondarenko Andrei Vladimirovich
from 26.04.2010
INN 340501200283
Bondarenko Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 340501200283
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap
find companies with this code... |
| 45.5 | Rental of construction machinery and equipment with an operator |
| 50.1 | Trade in motor vehicles |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 65.2 | Other financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047041212
Registration date: 2010-05-05
Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340203015934011
Registration date: 2010-04-26
| 25.08.2010 | 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: 2103444100835) |
| 25.08.2010 | 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: 2103444100736) |
| 13.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103444096083) |
| 05.08.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2103435070099) |
| 07.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103460054652) |
| 31.05.2010 | 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: 2103444068704) |
| 29.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103444055702) |
| 27.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443066417) |
| 26.04.2010 | 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: 2103443066340) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443066330) |
| 13.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443060378) |
| 18.05.2009 | 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: 2093443040480) |
| 12.05.2009 | 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: 2093443035431) |
| 22.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443004686) |
| 21.01.2009 | Creation of a legal entity (GRN: 1093443000155) |
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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.