Status
Authorized capital
Revenues
Employees in 2024
LLC "TOCHKATREID"
Limited Liability Company "Tochkatreid"
Legal address
400087, Volgogradskaya oblast, g. Volgograd, ul. Im Rokossovskogo, D.38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-24)
INN and KPP (TIN and RRC)
3444177213, 344401001
OGRN (Primary State Register Number)
1103444002705
Authorized capital
10 000 rub.
Registration date
20.04.2010
Age of organization
15 years 6 months 4 days
City
Volgograd
Special tax treatment
ENVD (2018 year)
Model charter
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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: 2019-07-12
GRN: 2193443355587
Director
Parfenova Anna Ivanovna
from 20.04.2010
INN 344223065612
Parfenova Anna Ivanovna
Share size: 10 000 rub. (100%)
INN 344223065612
| 69.10 | Legal activities
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 96.0 | Activities related to the provision of other personal services |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047041192
Registration date: 2010-04-26
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340103691934011
Registration date: 2010-04-23
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443356445) |
| 12.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443355587) |
| 20.03.2019 | 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: 2193443161041) |
| 24.12.2018 | 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: 2183443731601) |
| 13.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133443770986) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444084531) |
| 17.05.2010 | 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: 2103444062852) |
| 17.05.2010 | 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: 2103444062511) |
| 23.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103444054415) |
| 23.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2103444054404) |
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103444052732) |
| 20.04.2010 | Creation of a legal entity (GRN: 1103444002705) |
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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.