Status
Authorized capital
Revenues
Employees in 2024
LLC TD "ZARECHE"
Limited Liability Company Torgovyi Dom "Zareche"
Legal address
182115, Pskovskaya Oblast, g. Velikie Luki, ul. Gogolya, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)
INN and KPP (TIN and RRC)
6025036088, 602501001
OGRN (Primary State Register Number)
1106025001818
Authorized capital
10 000 rub.
Registration date
02.11.2010
Age of organization
15 years 4 months 30 days
City
Velikie Luki
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: 2018-04-05
GRN: 2186027074011
Liquidator
Snetkov Andrei Vladimirovich
from 19.10.2017
INN 602500241614
Snetkov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 602500241614
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.9 | Non-specialized wholesale trade |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Pskovskoi oblasti v gorode Velikie Luki
Federal Tax Service code: 6025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 070026
Pension Fund registration number: 070026016933
Registration date: 2010-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 6000
Social Insurance Fund registration number: 600000819860001
Registration date: 2010-11-10
| 05.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186027074066) |
| 05.04.2018 | Liquidation of a legal entity (GRN: 2186027074011) |
| 06.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186027058050) |
| 24.10.2017 | 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: 2176027170680) |
| 19.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176027168777) |
| 31.05.2016 | 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: 2166027146404) |
| 21.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126025012111) |
| 08.12.2010 | 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: 2106025038172) |
| 03.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106025034179) |
| 02.11.2010 | Creation of a legal entity (GRN: 1106025001818) |
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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.