Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD BOGEMIYA"
Limited Liability Company "Torgovyi Dom Bogemiya"

Legal address
344029, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Menzhinskogo, D.2 N, K.M, Kv.12

INN and KPP (TIN and RRC)
6167106044, 616601001

OGRN (Primary State Register Number)
1126195000689

Authorized capital
10 000 rub.

Registration date
06.02.2012

Age of organization
13 years 7 months 7 days

City
Rostov-Na-Donu

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-05
GRN: 2152308050750

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BOGEMIYA-URAL"
OGRN: 1116658003990
INN: 6658378385
Date: 2013-11-12
GRN: 2136193078140

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HAINAN"
OGRN: 1142308013320
INN: 2308024142
Date: 2015-03-05
GRN: 2152308050750

Head of Organization

Director
Filippov Roman Olegovich
from 27.10.2014
INN 233709665809

Founders (2)

Korotkevich Petr Grigorevich
Share size: 5 000 rub. (50%)
INN 770303772803

Ilina Lara Vladimirovna
Share size: 5 000 rub. (50%)
INN 770974020431

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.44.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware

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  • Additional types of activity (27):
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Pervomaiskom raione g.Rostova-na-Donu
Pension Fund code: 071055
Pension Fund registration number: 071055042503
Registration date: 2013-03-07

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610370582661061
Registration date: 2013-04-23

Entries in the EGRUL (23)

05.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308051465)
05.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152308050750)
01.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142308133262)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196855055)
17.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193085796)
05.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193083519)
12.11.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2136193078140)
31.10.2013 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: 2136193071848)
02.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136193065479)
28.06.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136193041356)
24.05.2013 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: 2136193031269)
16.05.2013 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: 2136193029762)
19.03.2013 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: 2136193018311)
07.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136193015055)
01.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136195025800)
01.03.2013 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: 2136195025723)
24.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136195003580)
12.11.2012 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: 2126195127793)
15.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195085036)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195074531)
05.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195069691)
07.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195009906)
06.02.2012 Creation of a legal entity (GRN: 1126195000689)

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Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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Expenses for 2023:

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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.