Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Evtushenko Andrei Mihailovich
from 19.05.2008
INN 343516956159

Founders (1)

Rustamov Ruslan Rihsibaevich
Share size: 10 000 rub.
INN 343516893082

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (6):
    45.21General construction works
    51.13.2Activities of agents in the wholesale trade of building materials
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    60.24.2Activities of non-specialized road freight transport
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.