Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "KUT"
Limited Liability Company "Torgovyi Dom "Kuzbassugoltreid"

Legal address
308000, Belgorodskaya oblast, g. Belgorod, ul. 5 Avgusta, d. 1D, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-18)

INN and KPP (TIN and RRC)
4205253472, 312301001

OGRN (Primary State Register Number)
1124205018640

Authorized capital
10 000 rub.

Registration date
31.10.2012

Age of organization
12 years 11 months 8 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-05-05
GRN: 6175476001651

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROISNAB"
OGRN: 1155476019808
INN: 5402003307
Date: 2017-05-05
GRN: 6175476001651

Head of Organization

Director
Mihailina Natalya Nikolaevna
from 31.10.2012
INN 420503745476

Founders (2)

Davydov Konstantin Vasilevich
Share size: 5 000 rub. (50%)
INN 420541183436

Mihailina Natalya Nikolaevna
Share size: 5 000 rub. (50%)
INN 420503745476

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (12):
    05.10.1Coal and anthracite mining
    41.2Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.91Financial lease activities (leasing/subleasing)
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001152493
Registration date: 2015-12-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 421802302831011
Registration date: 2015-12-26

Entries in the EGRUL (21)

05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476001937)
05.05.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6175476001651)
18.04.2017 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: 2173123172363)
17.06.2016 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: 2163123317322)
16.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2165476376052)
19.02.2016 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: 2163123095001)
18.01.2016 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: 2163123059691)
12.01.2016 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: 2163123052200)
30.12.2015 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: 2153123258033)
25.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205255323)
25.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154205255312)
25.12.2015 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: 2154205254850)
19.10.2015 Cancellation by a legal entity of a decision on reorganization (GRN: 2154250184207)
02.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154250183646)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205030560)
12.01.2015 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: 2154205030340)
11.02.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144205032850)
26.02.2013 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: 2134205043729)
07.11.2012 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: 2124205225670)
01.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205221853)
31.10.2012 Creation of a legal entity (GRN: 1124205018640)

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.