Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Prokofev Aleksei Vladimirovich
from 02.05.2017
INN 344401073046

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (27):
    38.21Treatment and disposal of non-hazardous waste
    38.32.41Treatment of waste and scrap metals containing copper
    38.32.42Processing of waste and scrap metals containing nickel
    38.32.43Processing of waste and scrap metals containing aluminum
    38.32.49Processing of secondary raw materials containing other non-ferrous metals
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.22.1Construction of intercity power and communication lines
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.41Wholesale of textiles
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.20Technical testing, research, analysis and certification
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

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Employees

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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.