Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "REGION"
Limited Liability Company "Torgovyi Dom "Region"

Legal address
680030, Habarovskii krai, g. Habarovsk, ul. Gamarnika, D.80A, Kv.10

INN and KPP (TIN and RRC)
2721153085, 272101001

OGRN (Primary State Register Number)
1072721020998

Authorized capital
10 000 rub.

Registration date
01.10.2007

Age of organization
17 years 11 months 12 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2009-06-22
GRN: 2092721079999

Head of Organization

Bankruptcy Trustee
Perepelica Vladimir Andreevich
from 22.06.2009
INN

Founders (1)

Bezrukov Evgenii Vyacheslavovich
Share size: 10 000 rub.
INN 280146464196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

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  • Additional types of activity (19):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.5Retail sale of motor fuel
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.57Wholesale of waste and scrap
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    55.1Hotel activities
    55.4Activities of bars
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.3Activities of travel agencies
    63.4Organization of cargo transportation
    70.3Provision of intermediary services related to real estate
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001072650
Registration date: 2007-10-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270710325627071
Registration date: 2007-10-09

Entries in the EGRUL (10)

24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092721081484)
22.06.2009 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092721079999)
22.06.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092721079988)
22.06.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092721079977)
18.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082721138223)
18.09.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2082721138212)
18.10.2007 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: 2072721128852)
18.10.2007 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: 2072721127994)
03.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072721120228)
01.10.2007 Creation of a legal entity (GRN: 1072721020998)

Contacts

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Employees

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Average salary

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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.