Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM ALYANS"
Limited Liability Company "Torgovyi Dom Alyans"
Legal address
300046, Tulskaya Oblast, g. Tula, ul. Oktyabrskaya, D.314B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)
INN and KPP (TIN and RRC)
7103040470, 710301001
OGRN (Primary State Register Number)
1067103009214
Authorized capital
10 000 rub.
Registration date
14.09.2006
Age of organization
19 years 7 months 20 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-09-12
GRN: 2187154411970
General director
Zybin Ruslan Anatolevich
from 21.02.2018
INN 710507917706
Zybin Ruslan Anatolevich
Share size: 10 000 rub. (100%)
INN 710507917706
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.21.11 | Wholesale grain trade |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.38.23 | Wholesale of flour and pasta |
| 46.77 | Wholesale of waste and scrap |
| 47.1 | Retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081003
Pension Fund registration number: 081003021022
Registration date: 2011-01-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710000346071001
Registration date: 2006-09-29
| 12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187154413994) |
| 12.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187154411970) |
| 30.05.2018 | 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: 2187154270301) |
| 21.02.2018 | 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: 2187154087503) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154652673) |
| 16.10.2017 | 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: 2177154412390) |
| 16.03.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2177154117040) |
| 13.01.2017 | 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: 2177154039137) |
| 30.11.2016 | 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: 2167154649121) |
| 06.06.2016 | 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: 2167154364881) |
| 14.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154297070) |
| 13.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154272650) |
| 02.03.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117154061286) |
| 25.01.2011 | 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: 2117154022742) |
| 24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154020300) |
| 24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154020290) |
| 24.01.2011 | 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: 2117154020289) |
| 16.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2087154390090) |
| 17.07.2008 | 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: 2087154305907) |
| 17.07.2008 | 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: 2087154305896) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154298988) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154298977) |
| 10.07.2008 | 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: 2087154298966) |
| 15.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2077154027070) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077103027186) |
| 28.05.2007 | 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: 2077103027175) |
| 29.09.2006 | 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: 2067103032456) |
| 15.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067103029365) |
| 14.09.2006 | Creation of a legal entity (GRN: 1067103009214) |
Phones:
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Number of employees in 2024:
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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.