Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "MOSKVA-SITI"
Limited Liability Company "Torgovyi Dom "Moskva-Siti"
Legal address
432072, Ulyanovskaya oblast, g. Ulyanovsk, Pr-D Inzhenernyi 9-I, D.30A
INN and KPP (TIN and RRC)
7328070072, 732801001
OGRN (Primary State Register Number)
1127328003770
Authorized capital
10 000 rub.
Registration date
02.10.2012
Age of organization
13 years 2 months 30 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-08
GRN: 2157325080075
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YANA"
OGRN: 1147325002857
INN: 7325128662
Date: 2015-07-08
GRN: 2157325080075
General director
Hohlov Sergei Nikolaevich
from 02.10.2012
INN 732800255105
Hohlov Sergei Nikolaevich
Share size: 10 000 rub.
INN 732800255105
| 20.30.1 | Production of wooden building structures and joinery
find companies with this code... |
| 45.4 | Production of finishing works |
| 45.42 | Production of carpentry and carpentry |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 52.44.5 | Retail sale of wood products, cork and wicker products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zavolzhskomu raionu g.Ulyanovska
Federal Tax Service code: 7328
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083025
Pension Fund registration number: 083025109025
Registration date: 2012-10-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732401098173001
Registration date: 2012-10-04
| 08.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157325080120) |
| 08.07.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2157325080075) |
| 17.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157325057800) |
| 09.10.2012 | 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: 2127328044402) |
| 05.10.2012 | 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: 2127328044150) |
| 02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127328043368) |
| 02.10.2012 | Creation of a legal entity (GRN: 1127328003770) |
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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.