Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TD YURALS"
Limited Liability Company "Td YUrals"
LIMITED LIABILITY COMPANY "TD URALS"

Legal address
187110, Leningradskaya oblast, g. Kirishi, R-N Kirishskii, Pr-Kt Lenina, D.40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-04)

INN and KPP (TIN and RRC)
4708021848, 472701001

OGRN (Primary State Register Number)
1094708000090

Authorized capital
10 000 000 rub.

Registration date
20.02.2009

Age of organization
16 years 8 months 27 days

City
Kirishi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-15
GRN: 2204700548281

Head of Organization

Acting Bankruptcy Trustee
Nikonov Stanislav Igorevich
from 22.11.2019
INN 610207164664

Founders (10)

Bekbosynov Mels Barombaevich
Share size: 1 750 000 rub.
INN 773137011146

Lalayan German Grigorevich
Share size: 1 750 000 rub.
INN 771804672544

Dyatlov Sergei Egorovich
Share size: 1 250 000 rub.
INN 470801432640

Ermolaev Andrei Sergeevich
Share size: 550 000 rub.
INN 470804698905

Aronov Vladimir Efimovich
Share size: 500 000 rub.
INN 332805771455

Azarov Ilya Aleksandrovich
Share size: 400 000 rub.
INN 332804615679

Antonov Aleksandr Petrovich
Share size: 350 000 rub.
INN 772665019979

Torosyan Ruzanna Abramovna
Share size: 2 600 000 rub.
INN

Klemenko Aleksandr Emanuilovich
Share size: 500 000 rub.
INN 780615297532

Li Vasilii Tallinovich
Share size: 350 000 rub.
INN 771579761409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (14):
    45.2Maintenance and repair of motor vehicles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    52.10Warehousing and storage activities
    55.1Activities of hotels and other places for temporary residence
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.1Investments in securities
    68.1Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    84.11.4Management of financial and tax activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Leningradskoi oblasti
Federal Tax Service code: 4727

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirishskomu raionu Leningradskoi oblasti
Pension Fund code: 057007
Pension Fund registration number: 057007009528
Registration date: 2009-02-26

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471500194747001
Registration date: 2009-02-25

Entries in the EGRUL (19)

15.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700548468)
15.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204700548281)
15.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204700548270)
26.08.2020 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: 2204700402069)
14.08.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2204700385272)
23.01.2020 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2204700020270)
22.11.2019 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: 2194704413352)
07.04.2018 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: 2184704128871)
04.10.2017 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: 2174704294246)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704142557)
26.02.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154727031611)
27.02.2014 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: 2144727001483)
13.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124727028963)
09.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124715015830)
23.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124715003191)
21.03.2009 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: 2094708002442)
10.03.2009 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: 2094708001750)
24.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094708001463)
20.02.2009 Creation of a legal entity (GRN: 1094708000090)

Contacts

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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.