Status
Authorized capital
Revenues
Employees in 2021
LLC "TD AKTIV BIZNES"
Limited Liability Company "Torgovyi Dom Aktiv Biznes"
Legal address
152981, YAroslavskaya oblast, g. Rybinsk, R-N Rybinskii, ul. Lesnaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-27)
INN and KPP (TIN and RRC)
7610123951, 761001001
OGRN (Primary State Register Number)
1177627011143
Authorized capital
10 000 rub.
Registration date
04.04.2017
Age of organization
8 years 7 months 0 days
City
Rybinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-10-23
GRN: 2237600268332
Director
Barchenkov Valerii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-20)
from 04.04.2017
INN 761019861450
Barchenkov Valerii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-20)
Share size: 4 900 rub. (49%)
INN 761019861450
Obschestvo s ogranichennoi otvetstvennostyu "CHIMBOY T O'QIMACHI"
Share size: 5 100 rub. (51%)
INN —
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38.23 | Wholesale of flour and pasta |
| 46.41 | Wholesale of textiles |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086009
Pension Fund registration number: 086009047330
Registration date: 2017-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761011127076001
Registration date: 2017-04-07
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237600270961) |
| 23.10.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237600268332) |
| 05.07.2023 | 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: 2237600156286) |
| 27.04.2023 | 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: 2237600092871) |
| 20.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237600065008) |
| 10.04.2017 | 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: 2177627253330) |
| 07.04.2017 | 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: 2177627250689) |
| 04.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177627243210) |
| 04.04.2017 | Creation of a legal entity (GRN: 1177627011143) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 790 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 793 000 rub.
(no details)
Value added tax:
penalty: 256.96 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.