Status
Authorized capital
Revenues
Employees in 2023
LLC TD "VOLZHSKIE PESKI"
Limited Liability Company Torgovyi Dom "Volzhskie Peski"
Legal address
400131, Volgogradskaya oblast, g. Volgograd, Nab. 62-I Armii, D.6, Kv.27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-20)
INN and KPP (TIN and RRC)
3444121316, 344401001
OGRN (Primary State Register Number)
1053444027449
Authorized capital
10 000 rub.
Registration date
30.03.2005
Age of organization
20 years 5 months 19 days
City
Volgograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-27
GRN: 2173443702133
Liquidator
Verhovova Viktoriya Nikolaevna
from 18.11.2015
INN 344405739792
Skorohodov YUrii Valerevich
Share size: 5 000 rub. (50%)
INN 344402850256
Kudryavcev Andrei Viktorovich
Share size: 5 000 rub. (50%)
INN 344800063988
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047031681
Registration date: 2005-04-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100569034011
Registration date: 2005-05-19
27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443705026) |
27.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443702133) |
01.09.2017 | 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: 2173443491164) |
20.06.2017 | 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: 2173443361672) |
26.06.2016 | 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: 2163443541336) |
18.11.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153443494312) |
18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443224186) |
15.04.2014 | 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: 2143443209897) |
24.12.2009 | 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: 2093444157519) |
16.05.2008 | 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: 2083444072776) |
30.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444027547) |
30.03.2005 | Creation of a legal entity (GRN: 1053444027449) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.