Status
Authorized capital
Revenues
Employees in 2024
LLC "TDM REGION"
Limited Liability Company "Tdm Region"
Legal address
603006, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Kovalihinskaya, d. 8, Ofis 606
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-08)
INN and KPP (TIN and RRC)
5260378900, 526001001
OGRN (Primary State Register Number)
1145260002458
Authorized capital
1 000 000 rub.
Registration date
21.02.2014
Age of organization
11 years 7 months 3 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-27
GRN: 2195275815282
General director
Solopov Dmitrii Nikolaevich
from 24.01.2018
INN 525613945180
Esenin Sergei Borisovich
Share size: 1 000 000 rub. (100%)
INN 526015698160
46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
10.83 | Tea and coffee production |
10.84 | Production of seasonings and spices |
11.07 | Production of soft drinks; production of packaged drinking waters, including 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 |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.75 | Wholesale of chemical products |
47.29 | Retail sale of other food products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
49.4 | Activities of road freight transport and transportation services |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054056074
Registration date: 2014-02-25
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502787652051
Registration date: 2014-03-04
27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275815337) |
27.08.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195275815282) |
10.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195275376690) |
01.03.2018 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2185275245362) |
24.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275093991) |
08.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6175275417510) |
31.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275426830) |
28.09.2016 | 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: 7165275642030) |
12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275416255) |
18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165260071887) |
27.01.2016 | 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: 2165260061107) |
27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165260061096) |
12.03.2014 | 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: 2145260043454) |
05.03.2014 | 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: 2145260038405) |
21.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145260030793) |
21.02.2014 | Creation of a legal entity (GRN: 1145260002458) |
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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.