Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "PLES"
Limited Liability Company "Torgovyi Dom "Ples"

Legal address
400057, Volgogradskaya oblast, g. Volgograd, ul. Im Sashi CHekalina, D.54

INN and KPP (TIN and RRC)
3447019367, 344701001

OGRN (Primary State Register Number)
1023404289446

Authorized capital

Registration date
25.06.2001

Age of organization
24 years 6 months 0 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-11-02
GRN: 2063461087644

Head of Organization

Temporary Manager
Pimenov V. S.
from 22.02.2006
INN

Founders (14)

Fomichev Aleksandr Valerevich
Share size: 500 rub.
INN 344801188958

Maryasova Nina Valentinovna
Share size: 500 rub.
INN 344700605725

Mamzelev YUrii Alekseevich
Share size: 900 rub.
INN 344700604457

Dubcova Tatyana Viktorovna
Share size: 300 rub.
INN 344108650439

Poryadin Nikolai Timofeevich
Share size: 500 rub.
INN 344700605010

Pavlova Natalya Nikolaevna
Share size: 300 rub.
INN 344700605806

Mamzeleva Lyudmila Viktorovna
Share size: 400 rub.
INN 344700604520

Timchenko Tatyana Vladimirovna
Share size: 300 rub.
INN 344700605330

Sinyukov Vladimir Nikolaevich
Share size: 300 rub.
INN 344700605193

Kovaleva Raisya Safiullovna
Share size: 400 rub.
INN 344700605651

Bondarenko Viktor Nikolaevich
Share size: 100 rub.
INN 344801414212

Leontev Viktor Semenovich
Share size: 100 rub.
INN 344703656622

Sinyukov Viktor Nikolaevich
Share size: 300 rub.
INN 344706356088

Obschestvo s ogranichennoi otvetstvennostyu Firma "Dora"
Share size: 5 100 rub.
INN 3448016111

Types of activities (OKVED / RCEA)

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:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3447

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Volgograda
Pension Fund code: 044042
Pension Fund registration number: 044042010046
Registration date: 1991-03-01

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: 340547032934051
Registration date: 2000-02-01

Entries in the EGRUL (10)

07.11.2006 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: 2063461089195)
07.11.2006 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: 2063461088986)
02.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063461087655)
02.11.2006 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2063461087644)
27.02.2006 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: 2063461009192)
22.02.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2063461008532)
10.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053461050036)
10.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2053461049960)
01.10.2004 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: )
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404289446)

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.