General information

LLC "TD "AFANASII-MOSKVA PLYUS"
Limited Liability Company "Torgovyi Dom "Afanasii-Moskva Plyus"

Legal address
170028, Tverskaya oblast, g. Tver, ul. Kominterna, D.95

INN and KPP (TIN and RRC)
6901035472, 695001001

OGRN (Primary State Register Number)
1036900057655

Authorized capital
10 300 rub.

Registration date
05.08.2003

Age of organization
22 years 1 month 19 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2013-04-01
GRN: 2130280368359

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VALGALLA"
OGRN: 1115263004801
INN: 5263086825
Date: 2013-04-01
GRN: 2130280368359

Head of Organization

General director
SHvalev Andrei Ivanovich
from 23.08.2012
INN 431702424637

Founders (1)

SHvalev Andrei Ivanovich
Share size: 10 300 rub. (100%)
INN 431702424637

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38

  Wholesale of other food products find companies with this code...

• Additional types of activity (3):

  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.70	Other wholesale trade
  52.25	Retail sale of alcoholic and other beverages

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078015
Pension Fund registration number: 078015002245
Registration date: 2008-12-26

Accounting in the Social Insurance Fund:
Kashinskii mezhraionnyi filial № 1 Tverskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6901
Social Insurance Fund registration number: 690037305269011
Registration date: 2009-02-18

Entries in the EGRUL (31)

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 —

(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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