Status
Authorized capital
Revenues
Employees in 2024
LLC "TD PROMMETALL"
Limited Liability Company "Torgovyi Dom Prommetall"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Novorossiiskaya, D.176/1, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-12)
INN and KPP (TIN and RRC)
7729678566, 231201001
OGRN (Primary State Register Number)
1117746229700
Authorized capital
12 500 rub.
Registration date
28.03.2011
Age of organization
14 years 8 months 18 days
City
Krasnodar
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-24
GRN: 2192375980894
General director
Lichman Aleksandr Pavlovich
from 09.07.2014
INN 553102004809
Lichman Aleksandr Pavlovich
Share size: 12 500 rub. (100%)
INN 553102004809
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
| 51.52 | Wholesale of metals and metal ores |
| 51.54.3 | Wholesale of hand tools |
| 51.55 | Wholesale of chemical products |
| 51.55.2 | Wholesale of synthetic resins and plastics in primary forms |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 60.10.12 | Mainline freight rail transport activities |
| 60.23 | Activities of other land passenger transport |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.4 | Organization of cargo transportation |
| 65.23.1 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017092153
Registration date: 2016-12-12
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 772804528423011
Registration date: 2014-09-04
| 24.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375986493) |
| 24.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192375980894) |
| 06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192375271218) |
| 29.01.2019 | 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: 2192375167268) |
| 12.10.2018 | 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: 6182375841389) |
| 03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6182375771210) |
| 12.04.2017 | 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: 2172375837962) |
| 29.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375705104) |
| 21.12.2016 | 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: 9162375103750) |
| 01.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312116054) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747819410) |
| 26.08.2014 | 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: 7147747819400) |
| 30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747028170) |
| 09.07.2014 | 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: 6147747318592) |
| 09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747318526) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746273472) |
| 07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747878659) |
| 01.04.2011 | 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: 7117746165981) |
| 30.03.2011 | 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: 7117746086836) |
| 28.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746998638) |
| 28.03.2011 | Creation of a legal entity (GRN: 1117746229700) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 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.