Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Starovoitova Oksana YUrevna
from 05.02.2018
INN 272336999408
Starovoitov Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 272012255600
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
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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.