Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC " TORGOVYI DOM MOLOKO"
Limited Liability Company " Torgovyi Dom Moloko"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Kalinina, D.103/1, Kv.507

INN and KPP (TIN and RRC)
2507227411, 280101001

OGRN (Primary State Register Number)
1052501505638

Authorized capital
10 000 rub.

Registration date
29.07.2005

Age of organization
20 years 1 month 29 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-15
GRN: 2182801051596

Head of Organization

Liquidator
Derkach Sergei Pavlovich
from 07.06.2012
INN 280700063002

Founders (2)

Derkach Sergei Pavlovich
Share size: 8 000 rub. (80%)
INN 280700063002

Obschestvo s ogranichennoi otvetstvennostyu "Primorskii Agropromyshlennyi Holding"
Share size: 2 000 rub. (20%)
INN 2536169235

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.42 Production of margarine products

    find companies with this code...
  • Additional types of activity (6):
    10.5Production of dairy products
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.9Production of other dairy products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    47.29.11Retail sale of dairy products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Blagoveschenske Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001053907
Registration date: 2011-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 250707210828001
Registration date: 2011-11-03

Entries in the EGRUL (37)

15.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801051772)
15.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182801051596)
13.10.2017 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: 2172801224836)
28.07.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2172801177888)
24.03.2017 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: 2172801083629)
07.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122801063273)
07.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122801063262)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122801043726)
09.11.2011 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: 2112801097374)
26.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801089465)
26.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112801089454)
02.09.2011 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: 2112801074703)
19.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801071568)
18.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112507005367)
18.08.2011 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: 2112507005356)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112507005345)
18.08.2011 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2112507005334)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112507004510)
14.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112507001264)
14.03.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2112507001253)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507008470)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507008460)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507004433)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507002607)
24.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507002585)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507001452)
08.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102507001441)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092507011045)
02.06.2009 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: 2092507011034)
10.08.2007 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: 2072507012191)
10.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072507012180)
23.04.2007 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: 2072507008627)
22.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062507008078)
12.10.2005 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: 2052501508740)
11.10.2005 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: 2052501508310)
29.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052501505660)
29.07.2005 Creation of a legal entity (GRN: 1052501505638)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.