Status
Authorized capital
Revenues
Employees in 2024
LLC "TD"TRANS-UGOL"
Limited Liability Company "Torgovyi Dom"Trans-Ugol"
Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Bratskii, d. 21
INN and KPP (TIN and RRC)
6164045114, 616401001
OGRN (Primary State Register Number)
1156196053309
Authorized capital
10 000 rub.
Registration date
10.08.2015
Age of organization
10 years 7 months 11 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2017-09-25
GRN: 2176196980793
General director
Babkin Aleksandr Evgenevich
from 10.08.2015
INN 610206524770
Bailov Artur Vladislavovich
Share size: 5 000 rub. (50%)
INN —
Babkin Aleksandr Evgenevich
Share size: 5 000 rub. (50%)
INN 610206524770
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.21.11 | Wholesale grain trade |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059047064
Registration date: 2015-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403585461041
Registration date: 2015-08-13
| 25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196982091) |
| 25.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176196980793) |
| 02.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176196532411) |
| 26.05.2016 | 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: 2166196600690) |
| 19.08.2015 | 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: 2156196333390) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196320377) |
| 10.08.2015 | Creation of a legal entity (GRN: 1156196053309) |
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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.