Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TDM"
Limited Liability Company "Tovarnyi Dvor-Magnitogorsk"

Legal address
455000, CHelyabinskaya oblast, g. Magnitogorsk, ul. Avtomobilistov, D.14

INN and KPP (TIN and RRC)
7444049427, 744401001

OGRN (Primary State Register Number)
1067444028068

Authorized capital
10 000 rub.

Registration date
24.07.2006

Age of organization
19 years 1 month 25 days

City
Magnitogorsk

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-10
GRN: 2161690433771

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALMAZ"
OGRN: 1151690039588
INN: 1655328203
Date: 2016-03-10
GRN: 2161690433771

Head of Organization

Director
Hazieva Karina Anatolevna
from 24.12.2015
INN 160502568091

Founders (1)

Ishalin Damir Eshetovich
Share size: 10 000 rub. (100%)
INN 744600325965

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

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  • Additional types of activity (35):
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037052934
Registration date: 2006-07-27

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742000497574041
Registration date: 2006-07-26

Entries in the EGRUL (13)

11.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690434101)
10.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690433771)
24.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157456436400)
23.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690294145)
27.05.2013 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: 2137456040170)
20.05.2013 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: 2137456030193)
17.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097444051890)
20.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097444034290)
13.06.2007 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: 2077444042784)
24.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067444038770)
24.07.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067444038748)
24.07.2006 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: 2067444038715)
24.07.2006 Creation of a legal entity (GRN: 1067444028068)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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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.