Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "REGION"
Limited Liability Company "Torgovyi Dom "Region"

Legal address
462430, Orenburgskaya Oblast, g. Orsk, ul. Dobrovolskogo, D.11, 9

INN and KPP (TIN and RRC)
5615015794, 561501001

OGRN (Primary State Register Number)
1025601998718

Authorized capital
25 000 rub.

Registration date
05.11.2001

Age of organization
23 years 10 months 21 day

City
Orsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-16
GRN: 2185658508540

Head of Organization

Director
Popova Olga Dmitrievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-11)
from 14.12.2016
INN 561503148342

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Onlain Treid"
Share size: 4 000 rub. (16%)
INN 5614070908

Owned by the limited liability company itself
Share size: 21 000 rub. (84%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.1 Wholesale of meat and poultry meat, including offal

    find companies with this code...
  • Additional types of activity (5):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066423
Pension Fund registration number: 066423003883
Registration date: 2001-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560024197856001
Registration date: 2001-12-04

Entries in the EGRUL (34)

16.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658511377)
16.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185658508540)
22.08.2018 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: 2185658371182)
11.05.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2185658261523)
24.04.2018 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: 2185658245177)
12.04.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2172375837522)
23.03.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2175658156837)
14.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658602140)
07.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658533929)
28.10.2016 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: 2163525985786)
03.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525918246)
15.09.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165658446402)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658394230)
31.08.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658385484)
14.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658128933)
02.04.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658100784)
24.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658229309)
26.04.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658193559)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658193526)
26.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658447528)
20.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105658352369)
20.08.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658352358)
10.12.2009 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: 2095658689289)
01.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095658412056)
30.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658409988)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658514511)
18.08.2008 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085658460721)
15.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658456706)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075614024154)
06.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075614009975)
06.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075614009964)
16.10.2006 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: 2065614097998)
30.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055614043879)
17.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025601998718)

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 2018

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.