Status
Authorized capital
Revenues
Employees in 2024
LLC "TMD "REGISTAN"
Limited Liability Company "Torgovo-Marketingovyi Dom "Registan" S Inostrannymi Investiciyami
-
Legal address
309290, Belgorodskaya oblast, g. SHebekino, ul. Lenina, D.3
INN and KPP (TIN and RRC)
3120007846, 312001001
OGRN (Primary State Register Number)
1023100003959
Authorized capital
—
Registration date
16.08.1999
Age of organization
26 years 2 months 0 days
City
SHebekino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2011-06-06
GRN: 2113120009825
General director
YAkushev YUrii Nikolaevich
from 23.11.2002
INN 312322065240
Ikrin Anatolii Dmitrievich
Share size: 935 rub.
INN 312301650226
Gorohova Lyubov Konstantinovna
Share size: 935 rub.
INN 312000105900
OTKRYTOE AKCIONERNOE OBSHESTVO "SHEBEKINOAGROPROMTEHSNAB"
Share size: 935 rub.
INN 3120001611
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TURISTICHESKAYA KOMPANIYA "REGISTAN"
Share size: 1 020 rub.
INN 3120007740
OTKRYTOE AKCIONERNOE OBSHESTVO "OPTOVO-TORGOVO-POSREDNICHESKAYA FIRMA "UZKOMPLEKTOOBORUDOVANIE"
Share size: 935 rub.
INN
OTKRYTOE AKCIONERNOE OBSHESTVO "BAKKOLIK-UNIVERSAL"
Share size: 935 rub.
INN
DOCHERNEE PREDPRIYATIE "DZHK TSB UNIVERSAL"
Share size: 935 rub.
INN
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROKINTEH"
Share size: 935 rub.
INN
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGROFIRMA "AGROS"
Share size: 935 rub.
INN
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Belgorodskoi oblasti
Federal Tax Service code: 3120
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po SHebekinskomu raionu i g.SHebekino Belgorodskoi oblasti
Pension Fund code: 041004
Pension Fund registration number: 041004000489
Registration date: 1999-08-26
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310420802631041
Registration date: 2000-01-01
20.12.2011 | 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: 2113120022079) |
22.07.2011 | 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: 2113120012938) |
06.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113120010243) |
06.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113120009825) |
27.11.2009 | 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: 2093120032465) |
20.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083120007309) |
23.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023100003959) |
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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.