Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "RICHES"
Limited Liability Company "Torgovyi Dom "Riches"
Legal address
654216, Kemerovskaya Oblast - Kuzbass, R-N Novokuzneckii, ul. Centralnaya, D.104 V
INN and KPP (TIN and RRC)
4214032215, 425201001
OGRN (Primary State Register Number)
1104214000770
Authorized capital
20 000 rub.
Registration date
13.07.2010
Age of organization
15 years 10 months 28 days
City
Novokuzneckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-02-08
GRN: 2134252004467
Liquidator
Lazarev Aleksei Sergeevich
from 05.12.2012
INN 422105390066
Lazarev Aleksei Sergeevich
Share size: 10 000 rub. (50%)
INN 422105390066
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 51.51.1 | Wholesale of solid fuels
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4252
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052032
Pension Fund registration number: 052032004941
Registration date: 2012-10-31
Accounting in the Social Insurance Fund:
filial № 14 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4214
Social Insurance Fund registration number: 420900451242141
Registration date: 2012-11-14
| 01.07.2013 | 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: 2134252016413) |
| 18.02.2013 | 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: 2134252005171) |
| 18.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134252005138) |
| 08.02.2013 | Liquidation of a legal entity (GRN: 2134252004467) |
| 07.02.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134252004247) |
| 05.12.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124252028503) |
| 05.12.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124252028492) |
| 03.12.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124252028228) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124252028130) |
| 26.11.2012 | 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: 2124252027579) |
| 14.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124252026017) |
| 14.11.2012 | 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: 2124252026006) |
| 07.11.2012 | 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: 2124252025159) |
| 07.11.2012 | 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: 2124252025071) |
| 02.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124252024796) |
| 29.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124214020247) |
| 29.10.2012 | 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: 2124214020225) |
| 06.12.2010 | 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: 2104214034021) |
| 19.07.2010 | 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: 2104214020854) |
| 15.07.2010 | 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: 2104214019721) |
| 13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104214019688) |
| 13.07.2010 | Creation of a legal entity (GRN: 1104214000770) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.