Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SHPON"
Limited Liability Company "Torgovyi Dom SHpon"
Legal address
432072, Ulyanovskaya Oblast, g. Ulyanovsk, Pr-D Inzhenernyi 24-I, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-19)
INN and KPP (TIN and RRC)
7328076099, 732801001
OGRN (Primary State Register Number)
1137328006452
Authorized capital
10 000 rub.
Registration date
05.12.2013
Age of organization
12 years 4 months 16 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-11-01
GRN: 2187325391009
Head of the Liquidation Commission
Danilov Vladislav Aleksandrovich
from 01.07.2016
INN 732898585700
Danilov Vladislav Aleksandrovich
Share size: 10 000 rub. (100%)
INN 732898585700
Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.10.1 | Activities of nurseries |
| 02.20 | Logging operations |
| 02.30.2 | Collection and harvesting of non-timber forest resources |
| 02.40 | Provision of forestry and logging services |
| 02.40.1 | Provision of forestry services |
| 02.40.2 | Provision of logging services |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 50.40 | Inland waterway freight transport activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v Zavolzhskom raione g. Ulyanovska
Federal Tax Service code: 7328
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083025
Pension Fund registration number: 083025111017
Registration date: 2013-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732401201973001
Registration date: 2014-02-26
| 01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325391581) |
| 01.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187325391009) |
| 11.07.2018 | 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: 2187325283066) |
| 19.10.2017 | 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: 2177325415298) |
| 02.07.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177325293440) |
| 22.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177325126955) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325487162) |
| 01.07.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167325482267) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325421272) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325077280) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157328076398) |
| 26.02.2014 | 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: 2147328010465) |
| 27.12.2013 | 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: 2137328064971) |
| 05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137328060978) |
| 05.12.2013 | Creation of a legal entity (GRN: 1137328006452) |
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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.