Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVO-ZAKUPOCHNAYA KOMPANIYA "RODNIK"
Limited Liability Company "Torgovo-Zakupochnaya Kompaniya "Rodnik"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Dmitriya Donskogo, D.7, Kv.520

INN and KPP (TIN and RRC)
3904073801, 390501001

OGRN (Primary State Register Number)
1063905009409

Authorized capital
10 000 rub.

Registration date
06.02.2006

Age of organization
19 years 7 months 2 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2009-02-19
GRN: 2095406075345

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RETRO"
OGRN: 1095406006178
INN: 6027119759
Date: 2009-02-19
GRN: 2095406075345

Head of Organization

General director
Karasev Denis Ivanovich
from 29.09.2008
INN 683103818633

Founders (1)

Dzhafarov Igor Semenovich
Share size: 10 000 rub.
INN 772478583286

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41 Wholesale of textile and haberdashery products

    find companies with this code...
  • Additional types of activity (19):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.42Wholesale of clothing, including underwear, and shoes
    51.70Other wholesale trade
    52.41.2Retail sale of haberdashery products
    52.42.6Retail sale of hosiery
    52.43Retail sale of footwear and leather goods
    67.13.4Advising on financial intermediation issues
    70.12Purchase and sale of own real estate
    70.20.2Renting out your own non-residential real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.14Consulting on business and management issues
    74.8Provision of various types of services
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 4
Federal Tax Service code: 3905

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006020435
Registration date: 2006-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004211939001
Registration date: 2006-02-08

Entries in the EGRUL (15)

21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925643436)
19.02.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095406075345)
29.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925449023)
22.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925001840)
22.03.2008 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: 2083925001830)
09.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905165761)
09.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905165750)
09.08.2007 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: 2073905165706)
05.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905438639)
05.12.2006 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: 2063905438628)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905169293)
14.02.2006 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: 2063905020716)
14.02.2006 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: 2063905020122)
07.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905014930)
06.02.2006 Creation of a legal entity (GRN: 1063905009409)

Contacts

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Employees

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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.