Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "AIS"
Limited Liability Company "Torgovyi Dom "Ais"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-Kt Im Lenina, D.104, Kv.209
INN and KPP (TIN and RRC)
3435304680, 343501001
OGRN (Primary State Register Number)
1133435002470
Authorized capital
10 000 rub.
Registration date
19.04.2013
Age of organization
12 years 10 months 24 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-09-12
GRN: 2183443573982
Director
Vasilev Sergei Sergeevich
from 13.04.2018
INN 070707788165
Egnazaryan Artur Ashotovich
Share size: 5 000 rub.
INN 343500522597
Vasilev Sergei Sergeevich
Share size: 5 000 rub.
INN 070707788165
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034063508
Registration date: 2013-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340805258634081
Registration date: 2013-04-22
| 12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443575555) |
| 12.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443573982) |
| 23.05.2018 | 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: 2183443409708) |
| 13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183443337834) |
| 26.04.2013 | 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: 2133435035150) |
| 24.04.2013 | 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: 2133435034225) |
| 19.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133435033257) |
| 19.04.2013 | Creation of a legal entity (GRN: 1133435002470) |
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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.