LLC "TD "VOLOSHINO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TD "VOLOSHINO"
Limited Liability Company "Torgovyi Dom "Voloshino"
Legal address
347570, Rostovskaya oblast, R-N Peschanokopskii, ul. F.Engelsa, D.19"A"
INN and KPP (TIN and RRC)
6163072806, 612701001
OGRN (Primary State Register Number)
1056163008670
Authorized capital
10 000 rub.
Registration date
09.02.2005
Age of organization
20 years 9 months 9 days
City
Peschanokopskii
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:
Liquidation of a legal entity
Code: 201
Date: 2008-10-02
GRN: 2086127004687
Head of Organization
Director
Turkin Vitalii Nikolaevich
from 07.03.2008
INN 616504238609
Founders (2)
Turkin Vitalii Nikolaevich
Share size: 5 000 rub.
INN 616504238609
Arzhanik Petr Gennadevich
Share size: 5 000 rub.
INN 616270168424
Types of activities (OKVED / RCEA)
- Main type of activity:
51.53.22 Wholesale of paints and varnishes
find companies with this code... - Additional types of activity (8):
24.30.2 Manufacture of other paints, varnishes, enamels and related products 51.21.3 Wholesale of oilseeds and oil-bearing fruits 51.51.2 Wholesale of motor fuels, including aviation gasoline 51.51.3 Wholesale of other liquid and gaseous fuels 51.53.24 Wholesale of other building materials 51.54.2 Wholesale of plumbing and heating equipment 51.55.3 Wholesale of other industrial chemicals 52.46.2 Retail sale of paints, varnishes and enamels
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 № 4 po Rostovskoi oblasti territorialnyi uchastok 6127 po Peschanokopskomu raionu
Federal Tax Service code: 6127
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Peschanokopskom raione Rostovskoi oblasti
Pension Fund code: 071027
Pension Fund registration number: 071027006511
Registration date: 2006-10-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 23
Social Insurance Fund code: 6123
Social Insurance Fund registration number: 610330075961231
Registration date: 2006-12-03
Entries in the EGRUL (25)
| 17.10.2008 | 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: 2086127004962) |
| 02.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086127004709) |
| 02.10.2008 | Liquidation of a legal entity (GRN: 2086127004687) |
| 22.09.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2086127004247) |
| 07.03.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086127000639) |
| 07.03.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2086127000628) |
| 02.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076127004435) |
| 01.02.2007 | 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: 2076127002246) |
| 01.02.2007 | 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: 2076127002180) |
| 01.11.2006 | 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: 2066127013907) |
| 01.11.2006 | 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: 2066127013874) |
| 01.11.2006 | 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: 2066127013830) |
| 05.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066127011850) |
| 25.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066163095150) |
| 25.08.2006 | 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: 2066163095140) |
| 02.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066163077440) |
| 13.03.2006 | 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: 2066163011638) |
| 12.07.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2056163035828) |
| 12.07.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2056163035817) |
| 21.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056163024905) |
| 18.03.2005 | 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: 2056163015797) |
| 18.03.2005 | 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: 2056163015170) |
| 24.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056163010473) |
| 09.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056163008680) |
| 09.02.2005 | Creation of a legal entity (GRN: 1056163008670) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Average salary
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In 2023: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2022:
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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.