Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LIDER GRUPP"
Limited Liability Company "Torgovyi Dom Lider Grupp"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Taganrogskaya, d. 7/1, Kom. 1
INN and KPP (TIN and RRC)
2312300606, 231201001
OGRN (Primary State Register Number)
1212300023924
Authorized capital
10 000 rub.
Registration date
26.04.2021
Age of organization
4 years 10 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Avdeeva Olga Vladislavovna
from 26.04.2021
INN 231204976573
Avdeeva Olga Vladislavovna
Share size: 10 000 rub. (100%)
INN 231204976573
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 53.20 | Other postal and courier activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1100190451
Registration date: 2021-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1100190451
Registration date: 2021-04-28
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301280878) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301280867) |
| 21.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301275170) |
| 17.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2242300837370) |
| 29.04.2021 | 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: 2212300462658) |
| 28.04.2021 | 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: 2212300455134) |
| 26.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300447610) |
| 26.04.2021 | Creation of a legal entity (GRN: 1212300023924) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...