LLC "TGD"

Limited Liability Company "Torgovaya Gruppa Don"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TGD"
Limited Liability Company "Torgovaya Gruppa Don"

Legal address
346880, Rostovskaya Oblast, g. Bataisk, ul. Kirova, D.51, K.B

INN and KPP (TIN and RRC)
6164207414, 614101001

OGRN (Primary State Register Number)
1026103292665

Authorized capital
10 000 rub.

Registration date
26.12.2002

Age of organization
23 years 1 month 9 days

City
Bataisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2015-06-16
GRN: 2153525624020

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INT"
OGRN: 1153528003144
INN: 3528226499
Date: 2015-06-16
GRN: 2153525624020

Head of Organization

Director
Kuharenko Sergei Gennadevich
from 21.07.2014
INN 612100190792

Founders (3)

Blok Vladimir Leonidovich
Share size: 3 400 rub. (34%)
INN 616503542081

Devyataikin Anatolii Aleksandrovich
Share size: 3 300 rub. (33%)
INN 614108455941

Nikitchenko Oleg Nikolaevich
Share size: 3 300 rub. (33%)
INN 614106693242

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21.1 Grain wholesale

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  • Additional types of activity (22):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.65.1Wholesale of vehicles and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    52.12Other retail trade in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.27.39Retail sale of other food products not included in other groupings
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    55.52Supply of catering products
    60.24.2Activities of non-specialized road freight transport
    65.2Other financial intermediation
    70.2Renting out your own real estate
    71.1Car rental
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071041
Pension Fund registration number: 071041017092
Registration date: 2007-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 610401563261131
Registration date: 2007-03-26

Entries in the EGRUL (36)

17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525626010)
16.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525624020)
06.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525477895)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146181022843)
31.10.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136181032260)
04.04.2013 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: 2136181011811)
31.08.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106181024365)
31.08.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106181024343)
10.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106181016467)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106181002684)
02.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106181002673)
21.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096181031824)
20.10.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096181025829)
20.10.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096181025818)
22.12.2008 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: 2086181025346)
04.12.2008 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: 2086181023180)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086181023179)
06.08.2008 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: 2086141015354)
06.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086141015343)
01.07.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086141012912)
20.06.2008 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: 2086141012043)
20.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086141012032)
26.02.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2086141003243)
06.02.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086141002198)
29.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076141009910)
04.04.2007 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: 2076141006600)
29.03.2007 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: 2076141006302)
27.03.2007 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: 2076141005895)
21.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066141051601)
21.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066141051590)
13.12.2006 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: 2066164328019)
15.08.2006 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: 2066164233034)
07.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066164221946)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164043999)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164158543)
26.12.2002 Creation of a legal entity (GRN: 1026103292665)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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