LLC "TDL"

Limited Liability Company "Torgovyi Dom "Lion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TDL"
Limited Liability Company "Torgovyi Dom "Lion"

Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Studeneckaya, D.12 A, Kv.10

INN and KPP (TIN and RRC)
6829034877, 682901001

OGRN (Primary State Register Number)
1076829006385

Authorized capital
10 000 rub.

Registration date
30.07.2007

Age of organization
18 years 7 months 17 days

City
Tambov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-01
GRN: 2166820337462

Head of Organization

Bankruptcy Trustee
Ivanov Nikolai Petrovich
from 20.12.2011
INN

Founders (3)

Sergienko Dmitrii Viktorovich
Share size: 3 333 rub. (33.33%)
INN 682708458511

Belkov Igor Valerevich
Share size: 3 333 rub. (33.33%)
INN 682963245649

Ramzin Aleksandr Vladimirovich
Share size: 3 334 rub. (33.34%)
INN 683202624565

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (5):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079251097429
Registration date: 2007-07-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680032484068001
Registration date: 2007-08-01

Entries in the EGRUL (20)

01.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820338331)
01.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166820337462)
05.08.2016 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: 2166820214988)
12.01.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2166820051099)
13.11.2015 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: 2156829134889)
18.11.2014 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: 2146829092881)
24.03.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2146829025319)
17.03.2014 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: 2146829023207)
07.06.2013 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2136829055010)
20.12.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116829135025)
13.07.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116829076660)
13.07.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116829076659)
05.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829100937)
20.11.2009 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: 2096829135038)
27.10.2007 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: 2076829193340)
10.10.2007 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: 2076829151914)
20.09.2007 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: 2076829149813)
13.08.2007 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: 2076829139297)
30.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076829134743)
30.07.2007 Creation of a legal entity (GRN: 1076829006385)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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