Status

liquidated

Authorized capital

34 858 rub.

Revenues

Employees in 2024

General information

LLC "TD "UEP"
Limited Liability Company "Torgovyi Dom "Uralenergoprom"

Legal address
454071, CHelyabinskaya oblast, g. CHelyabinsk, ul. Bazhova, D.91

INN and KPP (TIN and RRC)
0411053665, 745201001

OGRN (Primary State Register Number)
1027402891328

Authorized capital
34 858 rub.

Registration date
26.07.1999

Age of organization
26 years 5 months 4 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2005-05-16
GRN: 2057446500483

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA TRANS-SNAB-GRUPP"
OGRN: 1057421542793
INN: 7447082831
Date: 2005-05-16
GRN: 2057446500483

Head of Organization

General director
Pisareva Irina Vladimirovna
from 02.02.2005
INN 026407662523

Founders (1)

Pisareva Irina Vladimirovna
Share size: 34 858 rub.
INN 026407662523

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

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  • Additional types of activity (21):
    36.14Manufacture of other furniture
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.70Other wholesale trade
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.43.1Shoe retail
    52.43.2Retail sale of leather goods and travel accessories
    55.30Activities of restaurants and cafes
    65.23.1Investments in securities
    70.20.2Renting out your own non-residential real estate
    74.13.1Market research
    74.14Consulting on business and management issues
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Traktorozavodskomu raionu g. CHelyabinska
Federal Tax Service code: 7452

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Traktorozavodskom raione g.CHelyabinska
Pension Fund code: 084004
Pension Fund registration number: 084004051345
Registration date: 2005-03-31

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 041101152574021
Registration date: 2001-06-27

Entries in the EGRUL (24)

24.04.2013 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: 2137452033046)
27.06.2007 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: 2077452046593)
05.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077452040312)
20.06.2006 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: 2067452061818)
02.12.2005 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: 2057424053751)
04.10.2005 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: 2057424044544)
16.05.2005 Termination of a legal entity through reorganization in the form of a merger (GRN: 2057446500483)
24.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057424007056)
15.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057406000750)
15.03.2005 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: 2057406000749)
15.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057406000738)
02.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057406000276)
13.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047406001080)
09.07.2004 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: )
09.07.2004 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: )
24.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.06.2004 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: 2047423515115)
16.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423510011)
08.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423508955)
07.04.2004 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: 2047423508889)
02.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047423505039)
02.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2047423505028)
30.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402891328)
16.07.2002 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: 2027442890539)

Contacts

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Employees

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Average salary

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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.