Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM LIDER"
Limited Liability Company "Torgovyi Dom Lider"
Legal address
394055, Voronezhskaya oblast, g. Voronezh, ul. 121 Strelkovoi Divizii, D.11, Ofis 3
INN and KPP (TIN and RRC)
3664103986, 366401001
OGRN (Primary State Register Number)
1103668016132
Authorized capital
10 000 rub.
Registration date
13.05.2010
Age of organization
15 years 7 months 0 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-07-10
GRN: 2173668660735
Gavrilkin Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 366606610467
| 46.2 | Wholesale of agricultural raw materials and live animals
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034027731
Registration date: 2010-05-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440561636011
Registration date: 2010-05-14
| 10.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668663111) |
| 10.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668660735) |
| 10.03.2017 | 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: 2173668207920) |
| 23.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668231102) |
| 09.08.2011 | 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: 2113668628270) |
| 09.08.2011 | 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: 2113668426672) |
| 17.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668285060) |
| 14.05.2010 | 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: 2103668283453) |
| 14.05.2010 | 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: 2103668283255) |
| 13.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668278822) |
| 13.05.2010 | Creation of a legal entity (GRN: 1103668016132) |
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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.