Status
Authorized capital
Revenues
Employees in 2024
LLC VERHNEVOLZHSKII TD"
Limited Liability Company "Verhnevolzhskii Torgovyi Dom"
Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 4-YA, D.2/11, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
7604092984, 771001001
OGRN (Primary State Register Number)
1067604080521
Authorized capital
20 000 rub.
Registration date
06.07.2006
Age of organization
19 years 8 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-18
GRN: 6187748200161
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.39.2 | Non-specialized wholesale of unfrozen food, beverages and tobacco products
find companies with this code... |
| 51.39.1 | Non-specialized wholesale of frozen food products |
| 52.11.1 | Retail sale of frozen food in non-specialized stores |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101100182
Registration date: 2009-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 760405040277041
Registration date: 2009-08-18
| 18.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748202890) |
| 18.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187748200161) |
| 28.02.2018 | 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: 9187746251750) |
| 20.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749559711) |
| 09.02.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2107602011845) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748416648) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748631853) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748033607) |
| 18.11.2009 | 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: 7097748033552) |
| 05.11.2009 | 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: 6097748484476) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748024280) |
| 21.08.2009 | 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: 8097747461232) |
| 05.05.2009 | 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: 9097746035170) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746974450) |
| 12.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097604033734) |
| 12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097604033140) |
| 12.03.2009 | 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: 2097604033118) |
| 20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604108865) |
| 18.08.2006 | 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: 2067604124432) |
| 17.08.2006 | 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: 2067604121484) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604100188) |
| 06.07.2006 | Creation of a legal entity (GRN: 1067604080521) |
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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.