Status
Authorized capital
Revenues
Employees in 2023
LLC "TDL TERMINAL"
Limited Liability Company "Tdl Terminal"
Legal address
153027, Ivanovskaya oblast, g. Ivanovo, ul. Pavla Bolshevikova, D.27
INN and KPP (TIN and RRC)
3702050103, 370201001
OGRN (Primary State Register Number)
1043700050987
Authorized capital
100 000 rub.
Registration date
14.01.2004
Age of organization
21 year 8 months 2 days
City
Ivanovo
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2011-11-28
GRN: 2113702326472
Bankruptcy Trustee
SHuhtina Tatyana Petrovna
from 09.11.2011
INN 370231884889
SHmelev Mihail Modestovich
Share size: 75 000 rub.
INN 370215847907
Fabriciev Sergei Alekseevich
Share size: 25 000 rub.
INN 370218230534
63.12 | Storage and warehousing
find companies with this code... |
17.21 | Production of cotton fabrics |
17.25 | Manufacture of other textile fabrics |
51.16.1 | Activities of agents in the wholesale trade of textiles |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g.Ivanovo
Pension Fund code: 047023
Pension Fund registration number: 047023016990
Registration date: 2004-01-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF po g.Ivanovo
Social Insurance Fund code: 3702
Social Insurance Fund registration number: 370200557237021
Registration date: 2004-07-19
03.12.2011 | 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: 2113702332764) |
03.12.2011 | 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: 2113702331170) |
28.11.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2113702326505) |
28.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702326494) |
28.11.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2113702326472) |
09.11.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113702306727) |
09.11.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113702306716) |
20.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103702453358) |
20.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103702453061) |
27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702281022) |
25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702066951) |
16.05.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2083702094474) |
07.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083702088479) |
07.05.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083702088402) |
04.02.2008 | 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: 2083702023117) |
04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702023106) |
24.08.2007 | 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: 2073702274446) |
24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702274435) |
20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702299186) |
30.09.2004 | 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: ) |
30.09.2004 | 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: ) |
15.07.2004 | 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: 2043700076980) |
08.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700075791) |
15.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
14.01.2004 | Creation of a legal entity (GRN: 1043700050987) |
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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.