Status

liquidated

Authorized capital

625 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "ZARECHE"
Limited Liability Company "Torgovyi Dom "Zareche"

Legal address
650002, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt SHahterov, D.14, K.A

INN and KPP (TIN and RRC)
4205245351, 420501001

OGRN (Primary State Register Number)
1124205010148

Authorized capital
625 000 rub.

Registration date
06.06.2012

Age of organization
13 years 9 months 13 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-01-16
GRN: 2174205048280

Head of Organization

Director
Tolstyh Galina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-19)
from 13.12.2016
INN 424702291721

Founders (5)

Kocherga Vladimir Vasilevich
Share size: 125 000 rub. (20%)
INN 420517517021

Parameev Vladimir Pavlovich
Share size: 125 000 rub. (20%)
INN 421214304876

Miroshnichenko Oleg
Share size: 125 000 rub. (20%)
INN 423082633547

Tolstyh Galina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-19)

Share size: 125 000 rub. (20%)
INN 424702291721

Owned by the limited liability company itself
Share size: 125 000 rub. (20%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (29):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.19Cultivation of other annual crops
    01.19.1Cultivation of annual forage crops
    01.29Cultivation of other perennial crops
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.46Pig breeding
    01.61Provision of services in the field of crop production
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.61.3Production of cereals and granules from grain crops
    41.20Construction of residential and non-residential buildings
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    64.91Financial lease activities (leasing/subleasing)
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049020858
Registration date: 2012-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802206742181
Registration date: 2012-06-08

Entries in the EGRUL (15)

29.05.2017 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: 2174205272547)
16.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205050897)
16.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205048280)
13.12.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2164205753831)
13.12.2016 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2164205753556)
19.10.2016 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: 2164205597720)
16.09.2016 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: 2164205531092)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205011400)
24.01.2014 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: 2144205011399)
23.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205271253)
20.02.2013 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: 2134205035700)
30.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205183023)
15.06.2012 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: 2124205133336)
07.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205126252)
06.06.2012 Creation of a legal entity (GRN: 1124205010148)

Contacts

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Employees

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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.