Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC TD "OT I DO-NN"
Limited Liability Company "Torgovyi Dom Banka Rossiiskii Kredit "Ot I Do-Nizhnii Novgorod"

Legal address
603035, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. CHaadaeva, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)

INN and KPP (TIN and RRC)
5259015934, 525901001

OGRN (Primary State Register Number)
1035205276699

Authorized capital

Registration date
12.08.1996

Age of organization
29 years 1 month 9 days

City
Nizhnii Novgorod

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-06
GRN: 2185275259574

Head of Organization

Director
Mamaev Valerii Nikolaevich
from 23.06.2003
INN

Founders (2)

Gbego-Tossa Lyubov Nikolaevna
Share size:
INN 774329300714

Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom Banka Rossiiskii Kredit "Ot I Do"
Share size:
INN 7701120877

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Moskovskom raione g.Nizhnego Novgoroda
Pension Fund code: 062053
Pension Fund registration number: 062053004610
Registration date: 1996-08-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

06.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185275261060)
06.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185275259574)
25.12.2017 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: 6175275628962)
10.11.2017 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: 6175275429642)
05.07.2017 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: 2175275856237)
10.03.2017 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: 2175275287977)
25.11.2011 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: 2115259110888)
31.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075259061546)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065259014291)
24.06.2003 The court's decision on the liquidation of a legal entity (GRN: 2035205276962)
23.06.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035205276699)

Contacts

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Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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Financial indicators

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Expenses for 2023:

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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.