Status
Authorized capital
Revenues
Employees in 2023
LLC "TD CHETKINA"
Limited Liability Company "Torgovyi Dom CHetkina"
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Legal address
309850, Belgorodskaya oblast, g. Alekseevka, R-N Alekseevskii, ul. CHapaeva, D.78
INN and KPP (TIN and RRC)
3122000412, 312201001
OGRN (Primary State Register Number)
1023101534587
Authorized capital
396 953 rub.
Registration date
27.12.1999
Age of organization
25 years 8 months 18 days
City
Alekseevka
Special tax treatment
ENVD (2019 year)
Model charter
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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 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: 2020-01-14
GRN: 2203100013092
General director
CHetkin Valentin 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) (2017-04-06)
from 18.11.2002
INN 312201590693
CHetkin Valentin Nikolaevich
Share size: 396 953 rub.
INN 312201590693
46.90 | Non-specialized wholesale trade
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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 №1 po Belgorodskoi oblasti
Federal Tax Service code: 3122
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Alekseevskomu raionu i g.Alekseevke Belgorodskoi oblasti
Pension Fund code: 041005
Pension Fund registration number: 041005000330
Registration date: 1993-03-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310401041231001
Registration date: 2000-02-18
14.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100013191) |
14.01.2020 | 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: 2203100013092) |
21.08.2019 | 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: 2193123414911) |
30.01.2018 | 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: 2183123094251) |
06.04.2017 | 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: 2173123154170) |
23.08.2016 | 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: 2163123444933) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163123106474) |
12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133122003518) |
30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133122001692) |
20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113122006347) |
25.11.2009 | 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: 2093122019681) |
09.09.2008 | 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: 2083122015623) |
17.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063122008850) |
18.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101534587) |
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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.