Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC TD "GEPARD"
Limited Liability Company Torgovyi Dom "Gepard"

Legal address
394088, Voronezhskaya oblast, g. Voronezh, ul. Generala Lizyukova, D.93, Ofis 96

INN and KPP (TIN and RRC)
3662135100, 366201001

OGRN (Primary State Register Number)
1083668024230

Authorized capital
20 000 rub.

Registration date
19.06.2008

Age of organization
17 years 2 months 20 days

City
Voronezh

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-18
GRN: 2113668159735

Head of Organization

General director
Polin Vladimir Vasilevich
from 19.06.2008
INN 366209011964

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Gepard"
Share size: 20 000 rub.
INN 3662005790

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (8):
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24.1The activity of specialized road freight transport
    60.24.3Rent a truck with a driver
    63.12.21Storage and warehousing of oil and refined products

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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032022387
Registration date: 2008-06-20

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364240613636021
Registration date: 2008-06-20

Entries in the EGRUL (5)

18.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113668159735)
23.06.2008 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: 2083668335166)
23.06.2008 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: 2083668334726)
19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668332174)
19.06.2008 Creation of a legal entity (GRN: 1083668024230)

Contacts

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Employees

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Average salary

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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.