Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM ALYANS"
Limited Liability Company "Torgovyi Dom Alyans"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.59

INN and KPP (TIN and RRC)
3444103518, 344401001

OGRN (Primary State Register Number)
1023403435758

Authorized capital
10 000 rub.

Registration date
10.10.2002

Age of organization
22 years 11 months 14 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.03.2024
(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: 2004-12-01
GRN: 2043400341851

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPAKT"
OGRN: 1043400332359
INN: 3444117408
Date: 2004-12-01
GRN: 2043400341851

Head of Organization

Founders (1)

CHuikov Andrei Borisovich
Share size: 10 000 rub.
INN 344603893041

Types of activities (OKVED / RCEA)

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 340144651934011
Registration date: 2002-10-18

Entries in the EGRUL (5)

12.01.2007 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: 2073444007767)
01.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400341884)
01.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400341873)
01.12.2004 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2043400341851)
10.10.2002 Creation of a legal entity (GRN: 1023403435758)

Contacts

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Employees

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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.