General information

TD DEHAS PENZA
Limited Liability Company Torgovyi Dom Dehas Penza

Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.4

INN and KPP (TIN and RRC)
5836654044, 583601001

OGRN (Primary State Register Number)
1125836005976

Authorized capital
10 000 rub.

Registration date
26.11.2012

Age of organization
13 years 4 months 9 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-17
GRN: 2155836063733

Head of Organization

General director
Pavlenko Konstantin YUrevich
from 27.02.2014
INN 583601641841

Founders (4)

Emre Ali Kazim
Share size: 1 500 rub. (15%)
INN —

Dunyamaliev Fizuli
Share size: 2 000 rub. (20%)
INN —

Aliev Mamedali Israfilovich
Share size: 1 500 rub. (15%)
INN 645326258415

Pavlenko Konstantin YUrevich
Share size: 5 000 rub. (50%)
INN 583601641841

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51.1

  Wholesale of solid fuels find companies with this code...

• Additional types of activity (16):

  02.0	Forestry and the provision of services in this area
  02.01	Forestry and logging
  02.02	Provision of forestry and logging services
  20.1	Sawing and planing of wood; impregnation of wood
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.5	Manufacture of other products made of wood and cork, straws and materials for weaving
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.47	Wholesale of other non-food consumer goods
  51.5	Wholesale of non-agricultural intermediates, waste and scrap
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.57	Wholesale of waste and scrap
  51.65	Wholesale of other machinery and equipment
  51.7	Other wholesale trade
  52.48.35	Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001032233
Registration date: 2012-11-29

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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