Status
Authorized capital
Revenues
Employees in 2024
LLC "TD OPM"
Limited Liability Company "Torgovyi Dom Obedinennye Proizvoditeli Moloka"
Legal address
236040, Kaliningradskaya oblast, g. Kaliningrad, ul. Sergeeva, D.14, Kv.446
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-10)
INN and KPP (TIN and RRC)
3906223114, 390601001
OGRN (Primary State Register Number)
1103926003026
Authorized capital
100 000 rub.
Registration date
07.10.2010
Age of organization
14 years 11 months 21 day
City
Kaliningrad
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 2183926700725
Director
Trifonov Gennadii Ivanovich
from 12.07.2011
INN 391700000500
Kiryushin Oleg Aleksandrovich
Share size: 20 000 rub. (20%)
INN 390800274736
Dreeris Ralf Falkas
Share size: 20 000 rub. (20%)
INN 391401238720
Trifonov Gennadii Ivanovich
Share size: 20 000 rub. (20%)
INN 391700000500
Brichkov Dmitrii Ivanovich
Share size: 10 000 rub. (10%)
INN —
Pilipyuk Nikolai Ivanovich
Share size: 20 000 rub. (20%)
INN 391800433593
Nekommercheskoe Partnerstvo "Kaliningradskaya Oblastnaya Associaciya Proizvoditelya Moloka"
Share size: 10 000 rub. (10%)
INN 3917015290
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings
find companies with this code... |
01.1 | Growing annual crops |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.61 | Provision of services in the field of crop production |
01.7 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
02.1 | Forestry and other forestry activities |
03.1 | Fishing |
03.2 | Fish farming |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.31 | Potato processing and canning |
10.39 | Other types of processing and canning of fruits and vegetables |
10.51 | Production of milk (except raw) and dairy products |
10.61 | Production of products of the flour and cereal industry |
10.9 | Production of ready-made animal feed |
36.00 | Water intake, purification and distribution |
37.00 | Wastewater collection and treatment |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.6 | Wholesale of other machinery, equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003053508
Registration date: 2010-10-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001803739001
Registration date: 2010-10-08
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926702012) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926700725) |
22.08.2018 | 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: 2183926557648) |
13.04.2018 | 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: 2183926288225) |
10.05.2017 | 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: 2173926241730) |
12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926281434) |
11.10.2010 | 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: 6103926050101) |
11.10.2010 | 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: 6103926049815) |
08.10.2010 | 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: 6103926045932) |
07.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103926985919) |
07.10.2010 | Creation of a legal entity (GRN: 1103926003026) |
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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.