Status

liquidated

Authorized capital

4 010 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "KSM-8"
Limited Liability Company "Torgovyi Dom "Ksm-8"

Legal address
347900, Rostovskaya Oblast, g. Taganrog, ul. Mendeleeva, D.125

INN and KPP (TIN and RRC)
6154084273, 615401001

OGRN (Primary State Register Number)
1036154005821

Authorized capital
4 010 000 rub.

Registration date
13.02.2003

Age of organization
23 years 2 months 10 days

City
Taganrog

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2011-12-01
GRN: 2116154055180

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNAYA KOMPANIYA "TAGINVESTSTROI"
OGRN: 1046154003477
INN: 6154090799
Date: 2011-12-01
GRN: 2116154055180

Head of Organization

Director
Prokopenko Aleksandr Aleksandrovich
from 11.06.2009
INN 615414029983

Founders (2)

Berdutin Andrei Pavlovich
Share size: 4 010 rub. (0.1%)
INN 615402413539

Obschestvo s ogranichennoi otvetstvennostyu "YUg-Zerno-T"
Share size: 4 005 990 rub. (99.9%)
INN 6154066517

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52.21 Wholesale of ferrous metals in primary forms

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  • Additional types of activity (23):
    51.52Wholesale of metals and metal ores
    51.52.2Wholesale of metals in primary forms
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.6Retail trade outside stores
    52.62Retail trade in tents and markets
    60.24Activities of road freight transport
    61.10Maritime transport activities
    61.10.1Marine passenger transport activities
    61.10.3Rental of marine vehicles with crew; provision of shunting services
    61.20.1Activities of inland waterway passenger transport
    61.20.3Rental of inland waterway vehicles with crew; provision of shunting services
    63.1Cargo handling and storage
    63.4Organization of cargo transportation
    65.2Other financial intermediation
    70.2Renting out your own real estate

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Taganrogu Rostovskoi oblasti
Federal Tax Service code: 6154

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071052
Pension Fund registration number: 071052012943
Registration date: 2003-02-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 19
Social Insurance Fund code: 6119
Social Insurance Fund registration number: 611900753161191
Registration date: 2003-02-18

Entries in the EGRUL (30)

17.07.2012 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: 2126154038129)
27.03.2012 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: 2126154014677)
01.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116154055213)
01.12.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2116154055180)
08.09.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2116154041023)
24.08.2011 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: 2116154039065)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116154038449)
31.05.2011 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: 2116154022818)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116154019276)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154037076)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096154031158)
07.05.2009 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: 2096154031147)
25.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086154029432)
25.04.2008 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: 2086154029421)
08.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086154025659)
08.04.2008 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: 2086154025648)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154062653)
24.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154037936)
11.01.2007 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: 2076154001670)
11.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076154001669)
24.08.2006 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: 2066154146947)
04.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066154027982)
04.04.2006 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: 2066154027971)
12.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066154000416)
12.01.2006 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: 2066154000405)
06.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056154020536)
06.05.2005 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: 2056154020525)
18.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046154008745)
18.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.02.2003 Creation of a legal entity (GRN: 1036154005821)

Contacts

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Employees

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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.