Status
Authorized capital
Revenues
Employees in 2024
LLC TDT
Limited Liability Company Torgovyi Dom Trast
Legal address
404111, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, D.78
INN and KPP (TIN and RRC)
3435069726, 343501001
OGRN (Primary State Register Number)
1053435009869
Authorized capital
10 000 rub.
Registration date
15.02.2005
Age of organization
21 year 1 month 22 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2008-09-03
GRN: 2083435050565
Bankruptcy Trustee
Evtushenko Andrei Mihailovich
from 19.05.2008
INN 343516956159
Rustamov Ruslan Rihsibaevich
Share size: 10 000 rub.
INN 343516893082
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
| 45.21 | General construction works |
| 51.13.2 | Activities of agents in the wholesale trade of building materials |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.70 | Other wholesale trade |
| 60.24.2 | Activities of non-specialized road freight transport |
| 63.4 | Organization of cargo transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034042575
Registration date: 2005-02-16
Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340800458634081
Registration date: 2005-02-16
| 12.09.2008 | 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: 2083435054932) |
| 03.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083435050752) |
| 03.09.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2083435050565) |
| 19.05.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083435027652) |
| 19.05.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2083435027641) |
| 03.03.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2083435009260) |
| 03.03.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083435009250) |
| 03.08.2005 | 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: 2053477015194) |
| 07.04.2005 | 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: 2053435039690) |
| 15.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053435009901) |
| 15.02.2005 | Creation of a legal entity (GRN: 1053435009869) |
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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.