Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "TMZ - KRYM"
Limited Liability Company "Torgovyi Dom "Taganrogskii Metiznyi Zavod - Krym"
Legal address
299055, Sevastopol, ul. Hrustaleva, d. 76-A
INN and KPP (TIN and RRC)
9204000118, 920401001
OGRN (Primary State Register Number)
1149200000256
Authorized capital
10 000 rub.
Registration date
17.04.2014
Age of organization
11 years 5 months 22 days
City
Sevastopol
Special tax treatment
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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: 2019-10-14
GRN: 2199204138758
General director
Martynov Valerii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-26)
from 17.04.2014
INN 920352376820
Martynov Valerii Vasilevich
Share size: 5 000 rub. (50%)
INN 920352376820
SHerbatyuk Igor Anatolevich
Share size: 5 000 rub. (50%)
INN 920453175528
46.69.2 | Wholesale of operational materials and machine accessories
find companies with this code... |
25.93 | Manufacture of wire products, chains and springs |
25.94 | Manufacture of fasteners |
25.99 | Production of other finished metal products not included in other groupings |
46.62.2 | Wholesale of metalworking machines |
46.72.2 | Wholesale of metals in primary forms |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001000053
Registration date: 2014-05-21
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920000002592001
Registration date: 2014-04-18
14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204138802) |
14.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199204138758) |
26.06.2019 | 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: 2199204097596) |
26.06.2019 | 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: 2199204097046) |
25.05.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2169204113846) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2169204099744) |
12.02.2016 | 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: 2169204063026) |
12.02.2016 | 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: 2169204062840) |
26.05.2014 | 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: 2149204007522) |
29.04.2014 | 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: 2149204001329) |
17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149200000255) |
17.04.2014 | Creation of a legal entity (GRN: 1149200000256) |
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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.