Status
Authorized capital
Revenues
Employees in 2023
LLC "TD TRANSSTROI"
Limited Liability Company "Torgovyi Dom Transstroi"
Legal address
191167, Sankt-Peterburg, Nab. Sinopskaya, D.32/35, Lit. A, Pom. 15N
INN and KPP (TIN and RRC)
7840394177, 784201001
OGRN (Primary State Register Number)
1089847273086
Authorized capital
1 000 000 rub.
Registration date
10.07.2008
Age of organization
17 years 2 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
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:
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: 2017-12-06
GRN: 2177848099746
Bankruptcy Trustee
Belokopyt Aleksei Vasilevich
from 05.06.2017
INN 471200088352
Pavlenko Vasilii Vasilevich
Share size: 2 500 rub. (0.25%)
INN 745101563814
Rakov Aleksandr Evgenevich
Share size: 997 500 rub. (99.75%)
INN 781136896308
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
08.1 | Mining of stone, sand and clay |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
23.7 | Cutting, processing and finishing of stone |
23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.9 | Non-specialized wholesale trade |
46.90 | Non-specialized wholesale trade |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027098089
Registration date: 2008-07-11
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780406269178041
Registration date: 2008-07-11
06.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848101880) |
06.12.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177848099746) |
05.06.2017 | 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: 7177847301449) |
18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847275425) |
17.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167847736990) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847614380) |
25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847091373) |
22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847706780) |
08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847540471) |
19.09.2013 | 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: 8137847344869) |
16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847188009) |
16.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847187745) |
08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847853469) |
23.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847754902) |
23.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847754891) |
23.03.2011 | 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: 2117847754880) |
21.04.2010 | 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: 6107847621898) |
31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847476130) |
28.07.2008 | 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: 8089847423218) |
15.07.2008 | 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: 8089847268965) |
10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847218960) |
10.07.2008 | Creation of a legal entity (GRN: 1089847273086) |
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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.