Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "ZAVOLZHE"
Limited Liability Company "Torgovyi Dom "Zavolzhe"
Legal address
428024, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, Pr-Kt Mira, D.78A
INN and KPP (TIN and RRC)
2130106869, 213001001
OGRN (Primary State Register Number)
1122130009473
Authorized capital
11 200 rub.
Registration date
03.08.2012
Age of organization
13 years 4 months 9 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2017-10-09
GRN: 2172130285204
General director
Egorov Igor Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-06)
from 29.12.2015
INN 165021061036
Kappel Oleg Aleksandrovich
Share size: 11 200 rub. (100%)
INN 212808496635
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.1 | Investments in securities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 70.22 | Consulting on business and management issues |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023032811
Registration date: 2012-08-07
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004647921001
Registration date: 2012-08-07
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130285578) |
| 09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172130285204) |
| 24.07.2017 | 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: 2172130225353) |
| 09.06.2017 | 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: 2172130176975) |
| 25.05.2017 | 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: 2172130163380) |
| 06.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6162130037382) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130721213) |
| 25.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151650252576) |
| 03.09.2012 | 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: 2122130148963) |
| 21.08.2012 | 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: 2122130140537) |
| 06.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130130208) |
| 03.08.2012 | Creation of a legal entity (GRN: 1122130009473) |
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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.