Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC TD "PERSEI"
Limited Liability Company Torgovyi Dom "Persei"

Legal address
454071, CHelyabinskaya oblast, g. CHelyabinsk, ul. Marchenko, D.26

INN and KPP (TIN and RRC)
7452103100, 745201001

OGRN (Primary State Register Number)
1127452003843

Authorized capital
12 000 rub.

Registration date
04.06.2012

Age of organization
13 years 3 months 3 days

City
CHelyabinsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-11
GRN: 2147452007459

Head of Organization

General director
Doroshenko Sergei Amanovich
from 04.06.2012
INN 744911098987

Founders (3)

Doroshenko Sergei Amanovich
Share size: 4 000 rub.
INN 744911098987

Ponkratov Kirill Evgenevich
Share size: 4 000 rub.
INN 745013168572

SHeglov Ilya Dmitrievich
Share size: 4 000 rub.
INN 741110077725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (9):
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    93.03Funeral arrangements and related 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: 084004061892
Registration date: 2012-06-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740301541674031
Registration date: 2012-06-05

Entries in the EGRUL (12)

19.02.2014 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: 2147452010407)
19.02.2014 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: 2147452010099)
11.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452007514)
11.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147452007459)
11.10.2013 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: 2137452081270)
14.06.2012 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: 2127452038569)
14.06.2012 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: 2127452038415)
05.06.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2127452036182)
05.06.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127452036171)
05.06.2012 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: 2127452036160)
04.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127452035434)
04.06.2012 Creation of a legal entity (GRN: 1127452003843)

Contacts

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Employees

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Average salary

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Financial indicators

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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.