Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "VOLGODAGTREID"
Limited Liability Company "Torgovyi Dom "Volgodagtreid"
"TD"VOLGODAGTRAID" LTD

Legal address
400131, Volgogradskaya oblast, g. Volgograd, ul. Kommunisticheskaya, D.11

INN and KPP (TIN and RRC)
3444116940, 344401001

OGRN (Primary State Register Number)
1043400330280

Authorized capital
10 000 rub.

Registration date
10.09.2004

Age of organization
21 year 0 months 1 day

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-29
GRN: 2113444090065

Head of Organization

Director
Isaev Andrei Vasilevich
from 23.11.2004
INN 341003068884

Founders (3)

Abdurazakov Labazan Mikailovich
Share size: 3 325 rub.
INN 344306211190

Gadzhiev Hadzhi Dalgatovich
Share size: 3 325 rub.
INN 056116804934

Haladaev Iliyas Habibovich
Share size: 3 350 rub.
INN 052102650275

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.2 Wholesale of alcoholic beverages, including beer

    find companies with this code...
  • Additional types of activity (17):
    51.34.1Wholesale of soft drinks
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.38Wholesale of other food products
    51.51Wholesale of fuel
    51.53.24Wholesale of other building materials
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.1Retail sale of alcoholic beverages, including beer
    52.25.2Retail sale of soft drinks
    52.27.3Retail sale of other food products
    52.27.36Retail sale of tea, coffee, cocoa
    52.46.72Brick retail
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    55.11Activities of hotels with restaurants
    55.3Restaurant activities
    55.4Activities of bars
    63.30Activities of travel agencies
    75.21International activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047030814
Registration date: 2004-09-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340000215034011
Registration date: 2004-09-15

Entries in the EGRUL (7)

24.05.2011 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: 2113444115850)
29.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113444090065)
23.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400339805)
23.11.2004 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: 2043400339794)
01.10.2004 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: )
10.09.2004 Creation of a legal entity (GRN: 1043400330280)
10.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.