Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Marchenko Dmitrii Aleksandrovich
from 09.03.2021
INN 616509079991
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
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
| 10.41.24 | Production of unrefined sunflower oil and its fractions |
| 10.41.54 | Production of refined sunflower oil and its fractions |
| 11.03 | Production of cider and other fruit wines |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.34.3 | Purchase of wine in large containers with subsequent bottling in small containers without processing |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.21 | Wholesale of homogenized food products, baby and diet food |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
808.88 rub.
(no information)
micro enterprise from 10.03.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.