Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TC ZALIVENSKII"
Limited Liability Company "Torgovyi Centr Zalivenskii"

Legal address
302010, Orlovskaya oblast, g. Orel, ul. Mezhkvartalnaya, D.3

INN and KPP (TIN and RRC)
5702000184, 575201001

OGRN (Primary State Register Number)
1025700515026

Authorized capital

Registration date
16.07.1993

Age of organization
32 years 4 months 17 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-04-10
GRN: 2175749110755

Head of Organization

General director
Cukanov Vladislav Vladimirovich
from 15.11.2007
INN 575200016799

Founders (6)

Goncharova Nina Akimovna
Share size: 1 807.99 rub.
INN 503211652533

Dremova Galina Mihailovna
Share size: 2 912.88 rub.
INN 570201435306

Locmanova Elena Ivanovna
Share size: 2 109.32 rub.
INN 570201434422

Serganov Nikolai YUrevich
Share size: 1 004.44 rub.
INN 571504277347

Domareva Natalya Aleksandrovna
Share size: 381.70 rub.
INN 571500736053

Cukanov Vladislav Vladimirovich
Share size: 13 981.84 rub.
INN 575200016799

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Zavodskoi raion)
Pension Fund code: 067021
Pension Fund registration number: 067021028355
Registration date: 2008-03-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 571600007557001
Registration date: 1995-02-28

Entries in the EGRUL (24)

18.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749120072)
10.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175749110755)
16.12.2016 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: 2165749398263)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749347180)
12.07.2016 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: 2165749172917)
26.06.2016 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: 2165749162786)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749289837)
21.10.2015 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: 2155749198790)
09.02.2009 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: 2095752003730)
07.02.2009 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: 2095752003026)
07.02.2009 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: 2095752003015)
14.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085752007207)
16.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075743017062)
15.11.2007 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: 2075743017030)
15.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075743017007)
19.04.2006 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: 2065743007977)
19.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065743007966)
17.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065743004171)
11.04.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2065743003940)
03.05.2005 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: 2055743008836)
16.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045702002916)
09.01.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2045702000012)
15.11.2002 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: 2025700515476)
25.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700515026)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.