LLC "TORGOVYI DOM ULVZ"

Limited Liability Company "Torgovyi Dom Ulyanovskogo Likero-Vodochnogo Zavoda"

Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVYI DOM ULVZ"
Limited Liability Company "Torgovyi Dom Ulyanovskogo Likero-Vodochnogo Zavoda"

Legal address
432044, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Kolcevaya, D.50

INN and KPP (TIN and RRC)
7325026646, 732601001

OGRN (Primary State Register Number)
1027301169378

Authorized capital
10 000 000 rub.

Registration date
02.08.2000

Age of organization
25 years 8 months 19 days

City
Ulyanovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-10-10
GRN: 2065406425170

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST"
OGRN: 1065406164042
INN: 5406369976
Date: 2006-10-10
GRN: 2065406425170

Head of Organization

General director
Kovalev Dmitrii Petrovich
from 19.01.2018
INN 381296418796

Founders (2)

Kovalev Dmitrii Petrovich
Share size: 10 000 rub.
INN —

Obschestvo s ogranichennoi otvetstvennostyu "Lira"
Share size: 9 990 000 rub.
INN 7701584773

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (14):
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.75.2Wholesale of industrial chemicals
    52.29Other auxiliary activities related to transportation
    68.10.23Purchase and sale of land plots
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026052989
Registration date: 2004-10-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732300361973001
Registration date: 2004-12-16

Entries in the EGRUL (39)

19.01.2018 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: 2187325039284)
21.12.2016 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: 2167325762404)
14.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167325741592)
14.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167325741581)
02.07.2016 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: 2167325485072)
15.12.2009 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: 2097326053537)
01.03.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077326009198)
18.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067326061988)
10.10.2006 Termination of a legal entity through reorganization in the form of a merger (GRN: 2065406425170)
03.05.2006 Submission by the licensing authority of information on the cancellation of the license (GRN: 2067326026557)
24.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067326025138)
20.04.2006 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: 2067326025149)
13.04.2006 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: 2067326024280)
16.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2057326041749)
15.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2057326041672)
15.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2057326041628)
09.02.2006 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: 2067326010101)
09.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067326010090)
16.12.2005 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: 2057326037130)
16.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057326037129)
20.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057326032113)
20.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057326032102)
19.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057326009079)
18.03.2005 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: 2057326003910)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057326003909)
18.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057326003898)
17.03.2005 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: 2057326002776)
15.12.2004 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: 2047301164392)
15.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047301164381)
11.10.2004 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: 2047301160070)
08.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047301159948)
05.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047301159838)
17.09.2004 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: 2047301008764)
27.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047300997599)
29.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047300993463)
26.09.2003 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: 2037300994201)
19.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037300989339)
04.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027301169378)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

Watching right now

OOO "GERMES"
OOO "VYAZNIKOVSKII MYASOKOMBINAT"
OOO "KRISTALL DENTAL"
OOO "ADS"
OOO PK "EDELVEIS"
OOO "SANITAR"
OOO "DOBRYI DOKTOR"
PO "STEPANCEVSKII HLEB"
OOO "DOM-SERVIS"
OOO "MAKSIMUM"
OOO "BEST-OIL"
OOO "MEDHOLDING"
OOO IPP "DIASPRO"
OOO "FIRMA"POLISEND"
OOO "PP "YUZHURALKOMSERVIS"