Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SOYUZ"
Limited Liability Company "Torgovyi Dom Soyuz"
Legal address
236008, Kaliningradskaya oblast, g. Kaliningrad, ul. Telmana, d. 73
INN and KPP (TIN and RRC)
3906347279, 390601001
OGRN (Primary State Register Number)
1173926001260
Authorized capital
10 000 rub.
Registration date
20.01.2017
Age of organization
8 years 7 months 29 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2019-04-17
GRN: 2193926201258
General director
Vlasov Stanislav Sergeevich
from 14.03.2017
INN 390507960701
Meshkova Oksana Evgenevna
Share size: 2 800 rub. (28%)
INN 390609184007
Krestin Vladimir Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)
Share size: 2 800 rub. (28%)
INN 391302478305
Abramovich Aleksandr Georgievich
Share size: 2 800 rub. (28%)
INN 391200090182
Kechin Viktor Vladimirovich
Share size: 1 600 rub. (16%)
INN 250802112210
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003069656
Registration date: 2017-01-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010951839001
Registration date: 2017-01-25
17.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926205120) |
17.04.2019 | 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: 2193926201258) |
19.12.2018 | 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: 2183926680045) |
27.12.2017 | 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: 2173926645946) |
14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926152882) |
25.01.2017 | 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: 2173926064409) |
24.01.2017 | 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: 2173926060537) |
20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926055048) |
20.01.2017 | Creation of a legal entity (GRN: 1173926001260) |
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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.