Status
Authorized capital
Revenues
Employees in 2024
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)
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
Acting Bankruptcy Trustee
Nikonov Stanislav Igorevich
from 22.11.2019
INN 610207164664
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
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 55.1 | Activities of hotels and other places for temporary residence |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99.1 | Investments in securities |
| 68.1 | Purchase and sale of own real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.22 | Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD) |
| 84.11.4 | Management of financial and tax activities |
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
| 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) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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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.