Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "RIO-MARKET"
Limited Liability Company "Torgovyi Dom "Rio-Market"
Legal address
308033, Belgorodskaya Oblast, g. Belgorod, ul. Koroleva, D.2, -, -
INN and KPP (TIN and RRC)
3123064916, 312301001
OGRN (Primary State Register Number)
1023101642706
Authorized capital
—
Registration date
27.11.2000
Age of organization
25 years 3 months 6 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2011-04-13
GRN: 2113123052073
Director
Ponomarev Igor Alekseevich
from 23.03.2004
INN 366300236950
Ponomarev Igor Alekseevich
Share size: 8 400 rub.
INN 366300236950
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Finiks-Belgorod"
Share size: 8 392 rub.
INN 3123049450
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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:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001047292
Registration date: 2000-12-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.01.2012 | 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: 2123123024704) |
| 13.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123052250) |
| 13.04.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113123052073) |
| 04.03.2010 | 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: 2103123099110) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123001588) |
| 10.08.2004 | 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: 2043107024497) |
| 09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043107024156) |
| 23.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043107008921) |
| 23.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033107019427) |
| 13.05.2003 | 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: 2033107012618) |
| 09.10.2002 | 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: 2023101647897) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101642706) |
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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.