Status
Authorized capital
Revenues
Employees in 2024
LLC "TD NEFTEHIM"
Limited Liability Company "Torgovyi Dom Neftehim"
Legal address
620034, Sverdlovskaya oblast, g. Ekaterinburg, ul. Toledova, D.43, Lit. 12, Of. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-02)
INN and KPP (TIN and RRC)
6658417443, 665801001
OGRN (Primary State Register Number)
1126658027429
Authorized capital
25 000 rub.
Registration date
17.09.2012
Age of organization
13 years 1 month 9 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-05
GRN: 6176658080989
Director
Molchanova Elena Vladimirovna
from 14.07.2015
INN 662514292504
Storozhev Dmitrii Mihailovich
Share size: 15 000 rub. (60%)
INN 598102051560
Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN —
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.9 | Non-specialized wholesale trade |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 82.92 | Product packaging activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028110875
Registration date: 2012-09-19
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 661780232566171
Registration date: 2012-09-24
| 05.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658081374) |
| 05.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658080989) |
| 10.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176658393976) |
| 02.03.2017 | 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: 2176658352748) |
| 11.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176658050490) |
| 26.08.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7169658125520) |
| 14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658506079) |
| 24.06.2015 | 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: 2156658436086) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658435580) |
| 08.12.2014 | 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: 2146658224579) |
| 04.10.2012 | 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: 2126658301086) |
| 24.09.2012 | 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: 2126658283728) |
| 17.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126658268746) |
| 17.09.2012 | Creation of a legal entity (GRN: 1126658027429) |
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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.