Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "PINGVIN"
Limited Liability Company "Torgovyi Dom "Pingvin"
Legal address
249038, Kaluzhskaya oblast, g. Obninsk, ul. Zavodskaya, D.15, ------, Kv.16
INN and KPP (TIN and RRC)
4025071554, 402501001
OGRN (Primary State Register Number)
1024000940589
Authorized capital
10 000 rub.
Registration date
20.06.2002
Age of organization
23 years 4 months 20 days
City
Obninsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-15
GRN: 9137746019523
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRIOGRUPP"
OGRN: 1137746076005
INN: 7725781347
Date: 2013-05-15
GRN: 9137746019523
Director
Malyshev Aleksei Sergeevich
from 01.11.2007
INN 402500396940
Malyshev Aleksei Sergeevich
Share size: 10 000 rub.
INN 402500396940
| 74.82 | Packaging
find companies with this code... |
| 17.53 | Production of non-woven textile materials and products made from them |
| 45.21 | General construction works |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.41.1 | Wholesale of textiles, except textile haberdashery |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.41.1 | Retail trade in textiles |
| 52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 60.24 | Activities of road freight transport |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Kaluzhskoi oblasti
Federal Tax Service code: 4025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050028
Pension Fund registration number: 050028006671
Registration date: 2002-06-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaluzhskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400126366440001
Registration date: 2002-06-27
| 15.05.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9137746019523) |
| 05.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137746692242) |
| 04.12.2012 | 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: 2124025075360) |
| 20.11.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2124025072576) |
| 20.11.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2124025072565) |
| 06.11.2012 | 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: 2124025070101) |
| 23.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124025067110) |
| 23.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124025067076) |
| 23.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124025066823) |
| 17.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2124025060784) |
| 25.05.2012 | 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: 2124025030248) |
| 09.06.2009 | 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: 2094025031824) |
| 01.11.2007 | 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: 2074025041484) |
| 01.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074025039295) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064025034280) |
| 25.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054002503652) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024000940589) |
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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.