Status
Authorized capital
Revenues
Employees in 2024
LLC "TD EKSPERT"
Limited Liability Company "Td Ekspert"
Legal address
305047, Kurskaya oblast, g. Kursk, ul. Zavodskaya, d. 20, Pomesch. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-28)
INN and KPP (TIN and RRC)
4632221629, 463201001
OGRN (Primary State Register Number)
1164632064112
Authorized capital
100 000 rub.
Registration date
21.10.2016
Age of organization
8 years 10 months 25 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-04-09
GRN: 2204600079176
Bankruptcy Trustee
Finogentov Andrei Vladimirovich
from 09.08.2019
INN 312304175120
YUzhaninov Daniil Gennadievich
Share size: 100 000 rub. (100%)
INN 312823841455
46.35 | Wholesale trade in tobacco products
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41.20 | Construction of residential and non-residential buildings |
46.34.23 | Wholesale beer trade |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
49.41 | Activities of road freight transport |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031056708
Registration date: 2016-10-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003346246001
Registration date: 2016-10-24
09.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600079187) |
09.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2204600079176) |
09.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204600079154) |
09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194632192038) |
29.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2194632121154) |
19.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2194632092180) |
23.01.2019 | 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: 2194632044209) |
28.05.2018 | 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: 2184632163440) |
26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632084569) |
14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632201270) |
09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632165178) |
26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632153750) |
26.10.2016 | 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: 2164632385619) |
25.10.2016 | 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: 2164632384816) |
21.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632382000) |
21.10.2016 | Creation of a legal entity (GRN: 1164632064112) |
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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.