LLC "TD "ISTOK"
Status
liquidated
Authorized capital
10 010 001 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TD "ISTOK"
Limited Liability Company "Torgovyi Dom "Istok"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Krasnopolyanskaya, D.74D
INN and KPP (TIN and RRC)
3443069712, 344301001
OGRN (Primary State Register Number)
1063443030914
Authorized capital
10 010 001 rub.
Registration date
17.03.2006
Age of organization
20 years 0 months 20 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2024
(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 a merger
Code: 302
Date: 2010-11-23
GRN: 2100816057637
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MST"
OGRN: 1100816003914
INN: 3666144018
Date: 2010-11-23
GRN: 2100816057637
Head of Organization
Director
Konnov Aleksandr Sergeevich
from 28.06.2010
INN 081408879408
Founders (2)
Kovalev Vladimir Alekseevich
Share size: 10 000 001 rub. (99.9%)
INN 344210517519
Konnov Aleksandr Sergeevich
Share size: 10 000 rub. (0.1%)
INN 081408879408
Types of activities (OKVED / RCEA)
- Main type of activity:
51.34.1 Wholesale of soft drinks
find companies with this code... - Additional types of activity (6):
51.17.21 Activities of agents in the wholesale trade of soft drinks 51.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 51.17.23 Activities of beer wholesale agents 51.34.2 Wholesale of alcoholic beverages, including beer 52.25.1 Retail sale of alcoholic beverages, including beer 52.25.2 Retail sale of soft drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041033601
Registration date: 2006-03-21
Accounting in the Social Insurance Fund:
Filial 2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340201148234021
Registration date: 2006-03-22
Entries in the EGRUL (17)
| 11.01.2011 | 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: 2113443000691) |
| 31.12.2010 | 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: 2103443170334) |
| 30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443133583) |
| 23.11.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2100816057637) |
| 23.09.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2100816049090) |
| 28.06.2010 | 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: 2103443094841) |
| 28.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443094830) |
| 09.06.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103443080970) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443089870) |
| 03.11.2009 | 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: 2093443089860) |
| 10.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083443030372) |
| 12.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073443073020) |
| 09.08.2007 | 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: 2073443062900) |
| 27.03.2006 | 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: 2063443034378) |
| 27.03.2006 | 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: 2063443034257) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443030946) |
| 17.03.2006 | Creation of a legal entity (GRN: 1063443030914) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2019:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2024:
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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.