Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "DZERZHINEC"
Limited Liability Company "Torgovyi Dom "Dzerzhinec"
Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adoratskogo, d. 12, Pomesch. №1N Ofis 26A
INN and KPP (TIN and RRC)
5249122415, 165701001
OGRN (Primary State Register Number)
1125249004649
Authorized capital
24 000 rub.
Registration date
07.09.2012
Age of organization
13 years 7 months 22 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-06-20
GRN: 2191690833772
Director
Pozdnyakov Roman Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
from 28.12.2015
INN 526020546010
Pozdnyakov Roman Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
Share size: 12 000 rub. (50%)
INN 526020546010
Owned by the limited liability company itself
Share size: 12 000 rub. (50%)
INN —
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.9 | Non-specialized wholesale trade |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504034247
Registration date: 2016-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 520901513516051
Registration date: 2015-12-29
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690836005) |
| 20.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191690833772) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191690276787) |
| 28.12.2017 | 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: 7171690286717) |
| 19.10.2016 | 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: 7161690414626) |
| 04.07.2016 | 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: 6161690894360) |
| 02.06.2016 | 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: 6161690755132) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690322627) |
| 21.01.2016 | 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: 2161690120524) |
| 14.01.2016 | 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: 2161690083400) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155249101885) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155249101874) |
| 28.12.2015 | 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: 2155249101555) |
| 28.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155249101500) |
| 12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135249073420) |
| 02.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135249071990) |
| 19.11.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2135249070207) |
| 30.10.2013 | 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: 2135249066082) |
| 01.10.2012 | 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: 2125249057459) |
| 25.09.2012 | 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: 2125249055590) |
| 07.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125249052278) |
| 07.09.2012 | Creation of a legal entity (GRN: 1125249004649) |
Phones:
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Number of employees in 2024:
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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.