Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "TD - IRINA"
Limited Liability Company "Torgovyi Dom - Irina"
-

Legal address
347360, Rostovskaya oblast, g. Volgodonsk, ul. Stepnaya, D.128, -, -

INN and KPP (TIN and RRC)
6143055591, 614301001

OGRN (Primary State Register Number)
1046143000683

Authorized capital
10 500 rub.

Registration date
02.02.2004

Age of organization
21 year 7 months 26 days

City
Volgodonsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-06-29
GRN: 2126174039616

Head of Organization

Director
Mustafin Abdulhak Ishakovich
from 02.02.2004
INN 614300055226

Founders (3)

Mustafin Abdulhak Ishakovich
Share size: 3 500 rub.
INN 614300055226

Kubrakov Sergei Nikolaevich
Share size: 3 500 rub.
INN 614308996610

Krivko Aleksandr Georgievich
Share size: 3 500 rub.
INN 614308177963

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores

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  • Additional types of activity (8):
    20Wood processing and manufacture of wood and cork products, except furniture
    36MANUFACTURE OF FURNITURE AND OTHER PRODUCTS NOT INCLUDED IN OTHER GROUPINGS
    45Construction
    45.2Construction of buildings and structures
    51Wholesale trade, including trade through agents, except for trade in motor vehicles AND motorcycles
    52RETAIL TRADE, EXCEPT FOR TRADE IN MOTOR VEHICLES AND motorcycles; REPAIR OF HOUSEHOLD GOODS AND PERSONAL ITEMS
    65FINANCIAL INTERMEDIATION
    74Provision of other types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Volgodonske Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043025218
Registration date: 2004-03-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 18
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800662661181
Registration date: 2004-05-19

Entries in the EGRUL (7)

10.02.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176196141185)
08.10.2012 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: 2126174054675)
29.06.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126174039616)
26.12.2009 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: 2096174085324)
14.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086174004365)
02.02.2004 Creation of a legal entity (GRN: 1046143000683)
02.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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.