Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC TD "DVIZHENIE"
Limited Liability Company Torgovyi Dom "Dvizhenie"

Legal address
394051, Voronezhskaya Oblast, g. Voronezh, ul. Pisatelya Marshaka, D.5, Kv.90

INN and KPP (TIN and RRC)
3666085323, 366501001

OGRN (Primary State Register Number)
1033600035776

Authorized capital

Registration date
29.08.2000

Age of organization
25 years 0 months 17 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2005-03-29
GRN: 2053600129581

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEREKO"
OGRN: 1053600129538
INN: 3665049273
Date: 2005-03-29
GRN: 2053600129581

Head of Organization

Director
Trischenko Gennadii Ivanovich
from 01.12.2004
INN 460501286769

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bazis"
Share size: 9 780 rub.
INN 4632046110

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.27.3 Retail sale of other food products

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  • Additional types of activity (3):
    51.38.2Wholesale of other food products
    51.70Other wholesale trade
    60.24.2Activities of non-specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035003700
Registration date: 2000-09-11

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364600479236021
Registration date: 2002-03-22

Entries in the EGRUL (9)

06.02.2006 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: 2063667042316)
11.05.2005 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: 2053600201180)
04.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600162108)
29.03.2005 Termination of a legal entity through reorganization in the form of a merger (GRN: 2053600129581)
15.12.2004 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: 2043600185671)
15.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600185627)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600179830)
01.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600174352)
05.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600035776)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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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.