Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "ZLATA"
Limited Liability Company "Torgovaya Kompaniya "Zlata"
Legal address
394026, Voronezhskaya oblast, g. Voronezh, ul. Elektrosignalnaya, d. 2, Ofis 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
3662215317, 366201001
OGRN (Primary State Register Number)
1153668051789
Authorized capital
10 000 rub.
Registration date
24.09.2015
Age of organization
9 years 11 months 21 day
City
Voronezh
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 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: 2019-11-26
GRN: 2193668813567
Director
Smorodinov Dmitrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-06)
from 18.08.2017
INN 366301513765
Smorodinov Dmitrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-06)
Share size: 10 000 rub. (100%)
INN 366301513765
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
01.11.3 | Cultivation of oilseeds |
01.13.3 | Cultivation of table root and tuberous crops with a high starch or inulin content |
01.13.51 | Sugar beet cultivation |
01.19 | Cultivation of other annual crops |
01.19.1 | Cultivation of annual forage crops |
01.29 | Cultivation of other perennial crops |
01.61 | Provision of services in the field of crop production |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.36.1 | Wholesale sugar trade |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.31.25 | Transportation of passengers by funiculars, suspended cable cars and lifts, which are part of an urban or suburban transport system |
52.10 | Warehousing and storage activities |
52.10.3 | Grain storage and warehousing |
52.24 | Cargo handling |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046032
Pension Fund registration number: 046032045496
Registration date: 2015-09-25
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241706736011
Registration date: 2015-09-25
26.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668817880) |
26.11.2019 | 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: 2193668813567) |
07.08.2019 | 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: 2193668541889) |
04.09.2018 | 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: 2183668618318) |
08.08.2018 | 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: 2183668557631) |
18.08.2017 | 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: 2173668769327) |
06.04.2017 | 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: 2173668339007) |
29.03.2017 | 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: 2173668290288) |
16.01.2017 | 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: 2173668053579) |
25.09.2015 | 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: 2153668624195) |
25.09.2015 | 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: 2153668623690) |
24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668619949) |
24.09.2015 | Creation of a legal entity (GRN: 1153668051789) |
Phones:
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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.