Status
Authorized capital
Revenues
Employees in 2024
LLC TD "PARTNER"
Limited Liability Company Torgovyi Dom "Partner"
-
Legal address
350087, Krasnodarskii krai, g. Krasnodar, ul. Im. Dunaevskogo I.I., d. 11, Pomesch. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-21)
INN and KPP (TIN and RRC)
3123173390, 231101001
OGRN (Primary State Register Number)
1083123002600
Authorized capital
16 000 rub.
Registration date
14.02.2008
Age of organization
17 years 8 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-12-16
GRN: 7192375269002
General director
Antohi Dmitrii
from 09.12.2014
INN 710320636591
Saikina Irina Nikolaevna
Share size: 16 000 rub. (100%)
INN 760217043494
45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.7 | Retail sale of other goods in specialized stores |
52.29 | Other auxiliary activities related to transportation |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016102763
Registration date: 2015-07-08
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: 310123180923011
Registration date: 2015-01-01
24.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305835686) |
16.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375269002) |
28.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375695154) |
23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375192938) |
19.04.2019 | 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: 2192375767890) |
21.03.2019 | 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: 2192375557340) |
23.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375133850) |
17.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375149802) |
18.11.2016 | 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: 8162375065625) |
16.07.2015 | 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: 2152311330312) |
17.02.2015 | 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: 2157604047907) |
29.01.2015 | 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: 2157604039283) |
09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147604210565) |
09.12.2014 | 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: 2147604210554) |
17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137604107529) |
07.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137602046613) |
07.06.2013 | 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: 2137602046294) |
02.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127602077128) |
22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127602060155) |
01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127602017409) |
01.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127602017387) |
01.03.2012 | 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: 2127602017376) |
14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117602086589) |
14.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123037146) |
14.03.2011 | 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: 2113123036992) |
20.10.2009 | 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: 2093123255542) |
19.03.2009 | 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: 2093123049281) |
15.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083123014709) |
14.02.2008 | Creation of a legal entity (GRN: 1083123002600) |
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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.