Status
Authorized capital
Revenues
Employees in 2024
LLC "TD STIMUL TREID"
Limited Liability Company "Torgovyi Dom Stimul Treid"
Legal address
Zaporozhskaya oblast, Melitopolskii, g. Melitopol, ul. Aleksandra Nevskogo, d. 36, Ofis 2
INN and KPP (TIN and RRC)
9001003297, 900101001
OGRN (Primary State Register Number)
1229000002395
Authorized capital
—
Registration date
07.08.2014
Age of organization
11 years 4 months 26 days
City
Melitopol
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.03.2023
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2023-01-18
GRN: 2239000001975
Head of the Legal Entity
Timchenko Roman Anatolevich
from 07.12.2022
INN 616406963542
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Address: Zaporozhskaya oblast, m.r-n Melitopolskii, g.p. Melitopolskoe, g. Melitopol, ul. Belyaeva, d. 57A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zaporozhskoi oblasti
Federal Tax Service code: 9001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zaporozhskoi oblasti
Pension Fund code: 096001
Pension Fund registration number: 096001000129
Registration date: 2022-11-25
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.01.2023 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2239000001975) |
| 07.12.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2229000048650) |
| 25.11.2022 | 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: 2229000019720) |
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229000005485) |
| 24.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229000002395) |
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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.