LLC TD "AAA"

Limited Liability Company Torgovyi Dom "Aaa"

Status

liquidated

Authorized capital

210 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC TD "AAA"
Limited Liability Company Torgovyi Dom "Aaa"

Legal address
355035, Stavropolskii krai, g. Stavropol, SH. Staromarevskoe, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)

INN and KPP (TIN and RRC)
2634070805, 263401001

OGRN (Primary State Register Number)
1062635116675

Authorized capital
210 000 rub.

Registration date
30.05.2006

Age of organization
19 years 4 months 13 days

City
Stavropol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.09.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-09-07
GRN: 2222600326364

Head of Organization

Liquidator
Melkumova Ruzanna Arturovna
from 02.04.2020
INN 263515411473

Founders (1)

Melkumova Ruzanna Arturovna
Share size: 210 000 rub. (100%)
INN 263515411473

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (13):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Stavropolya
Federal Tax Service code: 2634

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Stavropolyu Stavropolskogo kraya
Pension Fund code: 036033
Pension Fund registration number: 036033018882
Registration date: 2006-06-08

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2610
Social Insurance Fund registration number: 262300943226101
Registration date: 2006-06-06

Entries in the EGRUL (22)

07.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600327520)
07.09.2022 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: 2222600326364)
18.05.2022 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: 2222600161793)
29.10.2021 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: 2212600370717)
09.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212600307511)
17.06.2021 Extension of the term of liquidation of a limited liability company (GRN: 2212600194816)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600358805)
06.05.2020 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: 2202600150751)
02.04.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202600108258)
15.08.2019 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: 2192651648726)
15.11.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122651412915)
26.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122651265196)
28.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112651582646)
10.11.2009 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: 2092635250541)
10.02.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2092635057744)
23.04.2007 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: 2072635153611)
16.02.2007 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: 2072635038716)
16.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072635038705)
24.08.2006 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: 2062635216048)
15.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062635205466)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062635128301)
30.05.2006 Creation of a legal entity (GRN: 1062635116675)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

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.

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