Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD MOLCHANOV"
Limited Liability Company "Torgovyi Dom Molchanov"

Legal address
630522, Novosibirskaya oblast, g. Novosibirsk, Pl. Karla Marksa, d. 30

INN and KPP (TIN and RRC)
8602192897, 540401001

OGRN (Primary State Register Number)
1128602015728

Authorized capital
10 000 rub.

Registration date
28.05.2012

Age of organization
13 years 6 months 28 days

City
Novosibirsk

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: 2015-12-28
GRN: 2152543395838

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOTA"
OGRN: 1112539008768
INN: 2539116721
Date: 2015-12-28
GRN: 2152543395838

Head of Organization

Director
CHurilova Irina Valerevna
from 28.05.2012
INN 543410810701

Founders (1)

Molchanov Valerii Vladimirovich
Share size: 10 000 rub. (100%)
INN 543410787682

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Novosibirska
Pension Fund code: 064006
Pension Fund registration number: 064006117069
Registration date: 2015-01-13

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 860202102354091
Registration date: 2014-12-23

Entries in the EGRUL (14)

29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152543396025)
28.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152543395838)
22.09.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543284991)
18.02.2015 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: 2155476149850)
17.01.2015 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: 2155476060771)
17.01.2015 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: 2155476057317)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2148602139717)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2148602139706)
22.12.2014 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: 2148602139651)
12.11.2012 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: 2128602139961)
04.07.2012 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: 2128602086050)
30.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2128602072201)
29.05.2012 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: 2128602071937)
28.05.2012 Creation of a legal entity (GRN: 1128602015728)

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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.