Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-05
GRN: 2186027074011

Head of Organization

Liquidator
Snetkov Andrei Vladimirovich
from 19.10.2017
INN 602500241614

Founders (1)

Snetkov Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 602500241614

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

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  • Additional types of activity (12):
    45.1Trade in motor vehicles
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10.2Storage and warehousing of liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (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)

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.