Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM VOLGA"
Limited Liability Company "Torgovyi Dom Volga"
Legal address
353720, Krasnodarskii krai, R-N Kanevskoi, ul. Krasnaya, D.245
INN and KPP (TIN and RRC)
2334020923, 233401001
OGRN (Primary State Register Number)
1072334000221
Authorized capital
19 000 rub.
Registration date
29.01.2007
Age of organization
18 years 7 months 8 days
City
Kanevskoi
Special tax treatment
—
Model charter
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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:
Liquidation of a legal entity
Code: 201
Date: 2009-12-07
GRN: 2092363028261
Director
Kovalev Mihail Nikolaevich
from 09.07.2009
INN 233400281148
Kovalev Mihail Nikolaevich
Share size: 14 400 rub.
INN 233400281148
Obschestvo s ogranichennoi otvetstvennostyu Proizvodstvenno - Kommercheskaya Firma "Volga"
Share size: 4 600 rub.
INN 2334012249
52.4 | Other retail trade in specialty stores
find companies with this code... |
45.21 | General construction works |
45.25 | Production of other construction works |
45.4 | Production of finishing works |
51.2 | Wholesale of agricultural raw materials and live animals |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.44 | Retail sale of furniture and household goods |
52.45 | Retail sale of household electrical goods, radio and television equipment |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.46.5 | Retail sale of sanitary equipment |
52.46.7 | Retail sale of construction materials not included in other groupings |
52.48 | Other retail trade in specialty stores |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Krasnodarskomu krayu
Federal Tax Service code: 2363
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kanevskom raione Krasnodarskogo kraya
Pension Fund code: 033036
Pension Fund registration number: 033036030536
Registration date: 2007-02-05
Accounting in the Social Insurance Fund:
Filial № 12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242705723121
Registration date: 2007-02-07
16.03.2010 | 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: 2102363033408) |
15.02.2010 | 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: 2102363018129) |
07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092363028382) |
07.12.2009 | Liquidation of a legal entity (GRN: 2092363028261) |
11.11.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2092363025071) |
09.07.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092363012333) |
09.07.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092363012322) |
29.01.2009 | 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: 2092363000882) |
29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092363000871) |
12.03.2007 | 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: 2072334007502) |
19.02.2007 | 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: 2072334001793) |
01.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072334001089) |
29.01.2007 | Creation of a legal entity (GRN: 1072334000221) |
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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.