Status
Authorized capital
Revenues
Employees in 2024
LLC TD "CARICA"
Limited Liability Company Torgovyi Dom "Carica"
Legal address
400119, Volgogradskaya Oblast, g. Volgograd, ul. Im Tulaka, D.5, -, Kv.117
INN and KPP (TIN and RRC)
3446017960, 344601001
OGRN (Primary State Register Number)
1053460005664
Authorized capital
10 000 rub.
Registration date
31.01.2005
Age of organization
21 year 3 months 5 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-03-02
GRN: 2063444017580
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOZTORG"
OGRN: 1063444017560
INN: 3444131201
Date: 2006-03-02
GRN: 2063444017580
Director
Romahov Andrei Nikolaevich
from 31.01.2005
INN 344404465796
Nuyanzina Irina Petrovna
Share size: 6 000 rub.
INN 344700866445
Gusev Aleksei Viktorovich
Share size: 750 rub.
INN 344701196031
Ganzenko Nikolai Petrovich
Share size: 650 rub.
INN 344701879704
Seredincev Vitalii Ivanovich
Share size: 650 rub.
INN 344604103480
Romahov Andrei Nikolaevich
Share size: 650 rub.
INN 344404465796
Saushkina Dzabuli Dzhumkovna
Share size: 650 rub.
INN 344310608110
Ponomarenko Lyubov Sergeevna
Share size: 650 rub.
INN 344309814327
| 18.21 | Production of workwear
find companies with this code... |
| 18.22 | Manufacture of outerwear |
| 18.24 | Manufacture of other clothing and accessories |
| 45.21 | General construction works |
| 45.25 | Production of other construction works |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 80.42 | Adult education and other types of education not included in other groupings |
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:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3446
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046041441
Registration date: 2006-01-16
Accounting in the Social Insurance Fund:
Filial 5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340500455934051
Registration date: 2005-02-15
| 14.12.2009 | 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: 2093460114724) |
| 17.04.2006 | 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: 2063460042160) |
| 17.04.2006 | 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: 2063460036748) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460013967) |
| 02.03.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2063444017580) |
| 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: 2053460028873) |
| 08.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460008248) |
| 31.01.2005 | Creation of a legal entity (GRN: 1053460005664) |
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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.