Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2023

1

General information

LLC "TORGOVYI DOM "LEDENEV"
Limited Liability Company "Torgovyi Dom "Ledenev"

Legal address
344002, Rostovskaya Oblast, G Rostov-Na-Donu, Per Semashko, Zd. 48E, Etazh/Ofis 5/4

INN and KPP (TIN and RRC)
6164130923, 616401001

OGRN (Primary State Register Number)
1206100006837

Authorized capital
2 000 000 rub.

Registration date
12.02.2020

Age of organization
5 years 9 months 1 day

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-02-09
GRN: 2246100091015

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEDENEV"
OGRN: 1116807001255
INN: 6807007990
Date: 2024-02-09
GRN: 2246100091015

Head of Organization

General director
Marchenko Dmitrii Aleksandrovich
from 09.03.2021
INN 616509079991

Founders (2)

Ledenev Daniil Ivanovich
Share size: 200 000 rub. (10%)
INN 682704415845

Obschestvo s ogranichennoi otvetstvennostyu "Ledenev"
Share size: 1 800 000 rub. (90%)
INN 6807007990

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (22):
    10.41.24Production of unrefined sunflower oil and its fractions
    10.41.54Production of refined sunflower oil and its fractions
    11.03Production of cider and other fruit wines
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.34.3Purchase of wine in large containers with subsequent bottling in small containers without processing
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059054470
Registration date: 2020-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400415661041
Registration date: 2020-02-14

Entries in the EGRUL (10)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100092071)
09.02.2024 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2246100091015)
10.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100873347)
16.10.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2236100683014)
23.11.2021 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: 2216101027866)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100156985)
19.02.2020 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: 2206100123656)
17.02.2020 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: 2206100114361)
12.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100105870)
12.02.2020 Creation of a legal entity (GRN: 1206100006837)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
6

Number of employees in 2020:
4

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:
53 000 rub.

Revenues for 2021:
7 771 000 rub.

Revenues for 2020:
1 035 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
189 000 rub.

Expenses for 2021:
10 700 000 rub.

Expenses for 2020:
3 154 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
808 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
808.88 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

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.