Status
Authorized capital
Revenues
Employees in 2019
LLC TD "TERMINAL DON"
Limited Liability Company Torgovyi Dom "Terminal Don"
Legal address
404507, Volgogradskaya oblast, g. Kalach-Na-Donu, R-N Kalachevskii, ul. Oktyabrskaya, D.94A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-10)
INN and KPP (TIN and RRC)
3409013212, 340901001
OGRN (Primary State Register Number)
1093455001837
Authorized capital
10 000 rub.
Registration date
28.09.2009
Age of organization
16 years 1 month 4 days
City
Kalach-Na-Donu
Special tax treatment
USN (2019 year)
Model charter
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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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-17
GRN: 2203400342484
General director
Nagibin Vladimir Nikolaevich
from 08.04.2018
INN 345501123856
Erofeev Oleg Petrovich
Share size: 10 000 rub. (100%)
INN 340900322406
| 52.10.3 | Grain storage and warehousing
find companies with this code... |
| 52.10.9 | Storage and warehousing of other goods |
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 №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kalachevskomu raionu Volgogradskoi oblasti
Pension Fund code: 044009
Pension Fund registration number: 044009011947
Registration date: 2009-10-01
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3411
Social Insurance Fund registration number: 341103340434111
Registration date: 2009-09-29
| 17.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400345410) |
| 17.04.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203400342484) |
| 25.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443618399) |
| 10.06.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443298398) |
| 15.06.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443446350) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443217439) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443211370) |
| 20.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443458310) |
| 07.10.2009 | 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: 2093455027180) |
| 06.10.2009 | 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: 2093455026894) |
| 28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093455026091) |
| 28.09.2009 | Creation of a legal entity (GRN: 1093455001837) |
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Number of employees in 2024:
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Number of employees in 2019:
1
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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.