Status
Authorized capital
Revenues
Employees in 2023
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
14 years 10 months 10 days
City
Velikie Luki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Pskovskoi oblasti
Federal Tax Service code: 6025
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda RF po gorodu Velikie Luki i v Velikolukskom raione Pskovskoi oblasti
Pension Fund code: 070026
Pension Fund registration number: 070026016933
Registration date: 2010-11-15
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Pskovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
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.