Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVO-KREDITNAYA KOMPANIYA "LIDER"
Limited Liability Company "Torgovo-Kreditnaya Kompaniya "Lider"
Legal address
620130, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 8 Marta, D.204
INN and KPP (TIN and RRC)
6674131762, 667401001
OGRN (Primary State Register Number)
1046605185417
Authorized capital
10 000 rub.
Registration date
25.02.2004
Age of organization
22 years 1 month 3 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-06-22
GRN: 2126679169802
Director
Klimenko Andrei Sergeevich
from 25.02.2004
INN 667417652905
Klimenko Andrei Sergeevich
Share size: 10 000 rub.
INN 667417652905
| 51.16 | The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
find companies with this code... |
| 17.40 | Manufacture of finished textiles, except clothing |
| 17.54.3 | Manufacture of textiles for various purposes, not included in other groupings |
| 17.71 | Manufacture of hosiery |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 51.38.2 | Wholesale of other food products |
| 51.41 | Wholesale of textile and haberdashery products |
| 52.41.1 | Retail trade in textiles |
| 52.42.6 | Retail sale of hosiery |
| 60.24.1 | The activity of specialized road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034070113
Registration date: 2004-03-10
Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661340091666151
Registration date: 2007-03-01
| 03.04.2013 | 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: 2136679139463) |
| 01.04.2013 | 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: 2136679129662) |
| 22.06.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126679169802) |
| 27.07.2009 | 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: 2096674230585) |
| 27.09.2005 | 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: 2056605311728) |
| 05.10.2004 | 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: ) |
| 27.02.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 27.02.2004 | 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: ) |
| 26.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.02.2004 | Creation of a legal entity (GRN: 1046605185417) |
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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.