Status
Authorized capital
Revenues
Employees in 2023
LLC "TD GUFSIN"
Limited Liability Company "Torgovyi Dom Gufsin"
Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Serafimovicha, d. 53A, Liter A, Kom. 2V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-30)
INN and KPP (TIN and RRC)
6164111416, 616401001
OGRN (Primary State Register Number)
1166196108814
Authorized capital
10 000 rub.
Registration date
10.11.2016
Age of organization
8 years 10 months 3 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-16
GRN: 6186196135174
Director
Gurenko Oleg Viktorovich
from 10.11.2016
INN 616201390107
Gurenko Oleg Viktorovich
Share size: 3 000 rub. (30%)
INN 616201390107
Derigo Fedor Petrovich
Share size: 3 000 rub. (30%)
INN 616508587270
Kornilova Elena Vladimirovna
Share size: 4 000 rub. (40%)
INN 732503690553
38.11 | Collection of non-hazardous waste
find companies with this code... |
38.12 | Collection of hazardous waste |
38.21 | Treatment and disposal of non-hazardous waste |
38.22 | Hazardous waste treatment and disposal |
38.31 | Dismantling of equipment that cannot be restored |
38.32 | Disposal of sorted materials |
38.32.1 | Sorting of materials for further use |
38.32.11 | Sorting of metal materials for further use |
38.32.12 | Sorting of non-metallic materials for further use |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059049148
Registration date: 2016-11-14
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403882861041
Registration date: 2016-11-11
16.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186196138870) |
16.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6186196135174) |
25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186196809588) |
25.04.2017 | 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: 2176196373857) |
30.01.2017 | 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: 2176196099935) |
20.11.2016 | 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: 6166196694196) |
20.11.2016 | 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: 6166196693943) |
10.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196651725) |
10.11.2016 | Creation of a legal entity (GRN: 1166196108814) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.