Status

liquidated

Authorized capital

501 000 rub.

Revenues

Employees in 2024

General information

LLC "TD"
Limited Liability Company "Torgovyi Dom"

Legal address
453200, Bashkortostan respublika, g. Ishimbai, R-N Ishimbaiskii, Pr-Kt Lenina, d. 56A, Ofis 21

INN and KPP (TIN and RRC)
0261012145, 026101001

OGRN (Primary State Register Number)
1030202764460

Authorized capital
501 000 rub.

Registration date
27.11.2003

Age of organization
22 years 1 month 24 days

City
Ishimbai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-13
GRN: 6160280365954

Head of Organization

Director
Leis Svetlana Dmitrievna
from 10.08.2009
INN 026106139327

Founders (1)

Leis Svetlana Dmitrievna
Share size: 501 000 rub. (100%)
INN 026106139327

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (20):
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    38.32.4Processing of non-ferrous metal waste and scrap
    43.21Electrical installation works
    43.99.7Assembly and installation of prefabricated structures
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.62.1Wholesale of woodworking machines
    46.76.2Wholesale trade in textile fibers
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002858
Pension Fund registration number: 002858006028
Registration date: 2003-12-08

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 026100071302031
Registration date: 2004-07-01

Entries in the EGRUL (25)

13.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280372235)
13.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280365954)
19.08.2016 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: 2160280894013)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280229393)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150280939268)
07.11.2014 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: 6140280041489)
13.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280426988)
13.05.2014 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140280426977)
25.04.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140280380678)
25.04.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2140280380667)
04.09.2009 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: 2090261011190)
10.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090261008143)
28.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070261009938)
06.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060261005539)
06.10.2005 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: 2050202782628)
06.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202782617)
03.05.2005 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: 2050202766909)
22.04.2005 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: 2050202763280)
22.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202763279)
28.01.2005 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: 2050202760419)
28.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202760408)
03.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202763412)
02.08.2004 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: 2040202763401)
27.11.2003 Creation of a legal entity (GRN: 1030202764460)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.