Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC TD "SYZRAN-MOLOKO"
Limited Liability Company Torgovyi Dom "Syzran-Moloko"

Legal address
446022, Samarskaya oblast, g. Syzran, ul. Lokomobilnaya, D.41

INN and KPP (TIN and RRC)
6325025129, 632501001

OGRN (Primary State Register Number)
1026303065975

Authorized capital

Registration date
04.04.2002

Age of organization
23 years 5 months 26 days

City
Syzran

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-12-05
GRN: 2086325047840

Head of Organization

Bankruptcy Trustee
Makov Viktor Viktorovich
from 05.09.2008
INN 631901344205

Founders (4)

Kistanova Sofya Ivanovna
Share size: 21 250 rub.
INN

Kistanova Marina Evgenevna
Share size: 21 250 rub.
INN 638300015801

Sagdulina Irina Ivanovna
Share size: 21 250 rub.
INN 632500072281

Neutolimova Oksana Ivanovna
Share size: 21 250 rub.
INN 632502193281

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.11.2 The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (34):
    51.17.1Activities of food wholesale agents
    51.21.1Grain wholesale
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.36.1Wholesale of sugar
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.24Wholesale of bread and bakery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.3Retail sale of canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.27.11Retail sale of dairy products
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.34Retail sale of sugar
    52.42Clothing retail
    52.44Retail sale of furniture and household goods
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    60.24.3Rent a truck with a driver
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    65.22Providing a loan
    65.23.1Investments in securities
    70.12.2Purchase and sale of own non-residential buildings and premises
    85.1Health care activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Samarskoi oblasti
Federal Tax Service code: 6325

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Syzranskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6320
Social Insurance Fund registration number: 632000045463201
Registration date: 1999-05-26

Entries in the EGRUL (16)

10.02.2009 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: 2096325006369)
21.01.2009 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: 2096325002410)
08.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086325047862)
05.12.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2086325047840)
05.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086325038633)
05.09.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2086325038622)
16.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066325068137)
28.03.2006 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2066325010409)
06.10.2005 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2056325044851)
06.10.2005 Adoption by a legal entity of a decision on liquidation (GRN: 2056325044840)
12.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056325011290)
18.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301269166)
15.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301251852)
13.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046301251060)
03.07.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036301260125)
20.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303065975)

Contacts

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Employees

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Average salary

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Financial indicators

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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.