Status
Authorized capital
Revenues
Employees in 2024
LLC TD "POTENCIAL"
Limited Liability Company Torgovyi Dom "Potencial"
Legal address
603086, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Sibirskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
5257082621, 525701001
OGRN (Primary State Register Number)
1065257057733
Authorized capital
10 000 rub.
Registration date
10.07.2006
Age of organization
19 years 9 months 23 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
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: 2017-07-05
GRN: 2175275857381
Director
Levchenkov Aleksandr Albertovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)
from 07.04.2009
INN 526017936243
Levchenkov Aleksandr Albertovich
Share size: 10 000 rub.
INN 526017936243
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.9 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051031026
Registration date: 2006-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520200775652261
Registration date: 2006-07-19
| 05.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175275859229) |
| 05.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175275857381) |
| 28.03.2017 | 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: 2175275394985) |
| 24.03.2017 | 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: 2175275379420) |
| 10.03.2017 | 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: 2175275287438) |
| 07.04.2009 | 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: 2095257021869) |
| 07.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095257021858) |
| 17.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075257105449) |
| 08.08.2006 | 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: 2065257101303) |
| 04.08.2006 | 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: 2065257099510) |
| 10.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065257089764) |
| 10.07.2006 | Creation of a legal entity (GRN: 1065257057733) |
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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.