Status

liquidated

Authorized capital

10 300 rub.

Revenues

Employees in 2024

General information

LLC "TD "TVER"
Limited Liability Company "Torgovyi Dom "Tver"

Legal address
170028, Tverskaya oblast, g. Tver, ul. Kominterna, D.95

INN and KPP (TIN and RRC)
6901046065, 695001001

OGRN (Primary State Register Number)
1046900002600

Authorized capital
10 300 rub.

Registration date
21.01.2004

Age of organization
21 year 8 months 17 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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 accession
Code: 304
Date: 2013-04-01
GRN: 2130280368271

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALGALLA"
OGRN: 1115263004801
INN: 5263086825
Date: 2013-04-01
GRN: 2130280368271

Head of Organization

General director
SHvalev Andrei Ivanovich
from 23.08.2012
INN 431702424637

Founders (1)

SHvalev Andrei Ivanovich
Share size: 10 300 rub. (100%)
INN 431702424637

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (4):
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.38Wholesale of other food products
    51.70Other wholesale trade
    52.25Retail sale of alcoholic and other beverages

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042020026
Registration date: 2004-01-21

Accounting in the Social Insurance Fund:
Kashinskii mezhraionnyi filial № 1 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6901
Social Insurance Fund registration number: 690037323469011
Registration date: 2009-02-19

Entries in the EGRUL (29)

01.04.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2130280368271)
14.11.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125259070363)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952263942)
21.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952262347)
01.08.2012 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: 2126952245858)
01.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952079802)
06.12.2011 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: 2116952349501)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952349490)
01.11.2010 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: 2106952307999)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952202564)
13.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106906011265)
13.07.2010 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: 2106906011243)
31.12.2009 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: 2096906038887)
23.12.2009 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: 2096906037545)
21.01.2009 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: 2096906002390)
11.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096906000013)
22.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952634492)
22.12.2008 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: 2086952634272)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952634261)
13.10.2008 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: 2086952541487)
13.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952541476)
25.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952440507)
24.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952440199)
24.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952440188)
21.03.2008 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: 2086952188013)
14.11.2007 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: 2076952279908)
27.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066901006698)
21.12.2004 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: )
21.01.2004 Creation of a legal entity (GRN: 1046900002600)

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.