Status
Authorized capital
Revenues
Employees in 2024
LLC "TTH"
Limited Liability Company "Tyumen Treid Holding"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Gercena, D.72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-21)
INN and KPP (TIN and RRC)
7202244475, 720301001
OGRN (Primary State Register Number)
1137232014798
Authorized capital
20 000 rub.
Registration date
27.02.2013
Age of organization
12 years 8 months 11 days
City
Tyumen
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-17
GRN: 2187232659491
General director
Goncharova Marina Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-11-10)
from 14.03.2017
INN 502713668366
Goncharova Marina Gennadevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-11-10)
Share size: 20 000 rub. (100%)
INN 502713668366
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.29 | Other auxiliary activities related to transportation |
| 69 | Activities in the field of law and accounting |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003076220
Registration date: 2013-03-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104106772011
Registration date: 2013-02-28
| 17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232659986) |
| 17.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232659491) |
| 29.08.2018 | 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: 2187232506327) |
| 21.05.2018 | 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: 2187232301793) |
| 10.11.2017 | 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: 2177232449832) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232129963) |
| 14.03.2017 | 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: 2177232111043) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232111032) |
| 22.11.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 6162468454450) |
| 28.09.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6162468229379) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232547128) |
| 04.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162468139030) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232147455) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232604792) |
| 27.03.2014 | 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: 2147232154859) |
| 06.03.2013 | 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: 2137232107813) |
| 06.03.2013 | 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: 2137232106878) |
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232094790) |
| 27.02.2013 | Creation of a legal entity (GRN: 1137232014798) |
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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.