Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD MOLOKO"
Limited Liability Company "Torgovyi Dom Moloko"

Legal address
680014, Habarovskii krai, g. Habarovsk, Per. Garazhnyi, D.4B, Kv.1

INN and KPP (TIN and RRC)
2724170890, 272401001

OGRN (Primary State Register Number)
1122724014258

Authorized capital
10 000 rub.

Registration date
27.11.2012

Age of organization
13 years 1 month 3 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2019-03-15
GRN: 2192724145051

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOLOKO-PREMIUM"
OGRN: 1122724014247
INN: 2724170882
Date: 2015-11-06
GRN: 2152724131690

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD MOLOKO"
OGRN: 1142721007110
INN: 2721212319
Date: 2019-03-15
GRN: 2192724145051

Head of Organization

General director
Starovoitova Oksana YUrevna
from 05.02.2018
INN 272336999408

Founders (1)

Starovoitov Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 272012255600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (12):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002071321
Registration date: 2012-11-30

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741153227071
Registration date: 2012-12-17

Entries in the EGRUL (16)

18.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724145106)
15.03.2019 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2192724145051)
01.11.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182724523419)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724074311)
19.10.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2172724583436)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724392949)
24.05.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172536444276)
10.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724095091)
19.11.2016 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: 2162724684164)
22.10.2016 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2162536887324)
06.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152724131690)
24.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152724088922)
15.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132724067705)
27.12.2012 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: 2122724149359)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724131484)
27.11.2012 Creation of a legal entity (GRN: 1122724014258)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.