Status
Authorized capital
Revenues
Employees in 2024
LLC "TD RESURS"
Limited Liability Company "Td Resurs"
Legal address
400105, Volgogradskaya oblast, g. Volgograd, ul. Bogunskaya, d. 8, Ofis 313
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-15)
INN and KPP (TIN and RRC)
3459073263, 345901001
OGRN (Primary State Register Number)
1173443010950
Authorized capital
10 000 rub.
Registration date
02.05.2017
Age of organization
8 years 7 months 13 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-07
GRN: 2193443290962
Director
Prokofev Aleksei Vladimirovich
from 02.05.2017
INN 344401073046
Prokofev Aleksei Vladimirovich
Share size: 3 400 rub. (34%)
INN 344401073046
Maksimenko Ilya Petrovich
Share size: 3 300 rub. (33%)
INN 301602304359
Kartavchenkov Roman Vladimirovich
Share size: 3 300 rub. (33%)
INN 344213065204
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32.41 | Treatment of waste and scrap metals containing copper |
| 38.32.42 | Processing of waste and scrap metals containing nickel |
| 38.32.43 | Processing of waste and scrap metals containing aluminum |
| 38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.22.1 | Construction of intercity power and communication lines |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.29 | Production of other construction and installation works |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.41 | Wholesale of textiles |
| 46.72 | Wholesale of metals and metal ores |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.20 | Technical testing, research, analysis and certification |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044052290
Registration date: 2017-05-04
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340306986834031
Registration date: 2017-05-04
| 07.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443293767) |
| 07.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193443290962) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443095679) |
| 15.05.2018 | 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: 2183443397828) |
| 06.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443556273) |
| 27.07.2017 | 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: 2173443435295) |
| 10.05.2017 | 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: 2173443284859) |
| 10.05.2017 | 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: 2173443282736) |
| 02.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443274904) |
| 02.05.2017 | Creation of a legal entity (GRN: 1173443010950) |
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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.