Status
Authorized capital
Revenues
Employees in 2024
LLC TD "BAHAEV I KOMPANIYA"
Limited Liability Company "Torgovyi Dom "Bahaev I Kompaniya"
Legal address
404143, Volgogradskaya oblast, R-N Sredneahtubinskii, ul. Promyshlennaya, D.6A
INN and KPP (TIN and RRC)
3428004573, 342801001
OGRN (Primary State Register Number)
1123454001109
Authorized capital
10 000 rub.
Registration date
21.09.2012
Age of organization
13 years 3 months 6 days
City
Sredneahtubinskii
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: 2016-06-23
GRN: 2163443512879
General director
Bahaev Sergei Anatolevich
from 21.09.2012
INN 343515933568
Bahaev Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 343515933568
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
find companies with this code... |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sredneahtubinskomu raionu Volgogradskoi oblasti
Pension Fund code: 044028
Pension Fund registration number: 044028013988
Registration date: 2012-10-01
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341304847834131
Registration date: 2012-09-28
| 24.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443524176) |
| 23.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443512879) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443201480) |
| 19.02.2016 | 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: 2163443142619) |
| 14.08.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2153454044346) |
| 24.04.2015 | 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: 2153454035546) |
| 02.11.2012 | 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: 2123454019654) |
| 03.10.2012 | 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: 2123454017960) |
| 27.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123454017400) |
| 21.09.2012 | Creation of a legal entity (GRN: 1123454001109) |
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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.