Status

liquidated

Authorized capital

350 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "ZLATKO"
Limited Liability Company "Torgovyi Dom "Zlatko"

Legal address
394029, Voronezhskaya Oblast, g. Voronezh, ul. Poliny Osipenko, D.5, -, -

INN and KPP (TIN and RRC)
3663044079, 366301001

OGRN (Primary State Register Number)
1033600079325

Authorized capital
350 000 rub.

Registration date
03.03.2003

Age of organization
23 years 0 months 23 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2017-04-03
GRN: 2173668316215

Head of Organization

General director
Demchenko Vladimir Ivanovich
from 20.11.2008
INN 366600321902

Founders (2)

CHeshinskii Valerii Leonidovich
Share size: 266 000 rub.
INN 773600459420

Otkrytoe Akcionernoe Obschestvo "Hlebozavod №2"
Share size: 84 000 rub.
INN 3663019280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.24.1 Retail sale of bread and bakery products in specialty stores

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  • Additional types of activity (5):
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25Retail sale of beverages in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046033
Pension Fund registration number: 046033005978
Registration date: 2003-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364301087236021
Registration date: 2016-01-01

Entries in the EGRUL (16)

03.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668320791)
03.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668316215)
09.12.2016 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: 6163668351357)
20.05.2016 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: 2163668654323)
18.05.2016 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: 2163668499620)
10.01.2012 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: 2123668000443)
09.08.2011 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: 2113668773117)
16.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668205638)
23.12.2008 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: 2083668746049)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668746016)
20.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668660942)
01.10.2007 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: 2073668083036)
24.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063667254836)
11.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667233056)
10.04.2006 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: 2063667229921)
03.03.2003 Creation of a legal entity (GRN: 1033600079325)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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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.