General information

LLC "TORGOVYI DOM VOLSHEBNYI KRAI "
Limited Liability Company "Torgovyi Dom Volshebnyi Krai"

Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Lugovaya 1-YA, D.3B

INN and KPP (TIN and RRC)
6162040488, 616201001

OGRN (Primary State Register Number)
1046162000345

Authorized capital
10 000 rub.

Registration date
30.01.2004

Age of organization
22 years 1 month 24 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2011-12-01
GRN: 2116195114044

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ASTON"
OGRN: 1026104144241
INN: 6167045472
Date: 2011-12-01
GRN: 2116195114044

Head of Organization

Director
Kryutchenko Andrei Vasilevich
from 18.08.2009
INN 610203583551

Founders (2)

OTKRYTOE AKCIONERNOE OBSHESTVO "ASTON PRODUKTY PITANIYA I PISHEVYE INGREDIENTY"
Share size: 10 000 rub. (100%)
INN 6162015019

OTKRYTOE AKCIONERNOE OBSHESTVO "ASTON PRODUKTY PITANIYA I PISHEVYE INGREDIENTY"
Share size: 10 000 rub. (100%)
INN 6162015019

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.33.3

  Wholesale of edible oils and fats find companies with this code...

• Additional types of activity (7):

  51.11.21	Activities of grain wholesale agents
  51.21.1	Grain wholesale
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  52.27.21	Retail sale of animal oils and fats
  52.27.22	Retail sale of vegetable oils
  52.27.3	Retail sale of other food products
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti territorialnyi uchastok 6162 po ZHeleznodorozhnomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6162

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060016948
Registration date: 2004-02-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 4
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400881861041
Registration date: 2004-02-25

Entries in the EGRUL (15)

Contacts

Phones:
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E-mails:
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Web-sites:
show

Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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