Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TD PREMER"
Limited Liability Company "Td Premer"
LIMITED LIABILITY COMPANY "TD PREMIER"
"TD PREMIER"LLC

Legal address
404120, Volgogradskaya oblast, g. Volzhskii, ul. Im Generala Karbysheva, d. 76, Etazh 5, Ofis 503

INN and KPP (TIN and RRC)
8602176581, 343501001

OGRN (Primary State Register Number)
1108602010604

Authorized capital
200 000 rub.

Registration date
27.12.2010

Age of organization
15 years 0 months 2 days

City
Volzhskii

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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-12-12
GRN: 6163443079057

Head of Organization

Head of the Liquidation Commission
Kokorin Nikolai Ivanovich
from 18.05.2015
INN 860205990888

Founders (1)

Kompaniya "T.D. Premer (Saiprus) Limited"
Share size: 200 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (12):
    38.1Waste collection
    38.2Waste treatment and disposal
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034067642
Registration date: 2015-04-22

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 860201902834081
Registration date: 2015-04-15

Entries in the EGRUL (21)

21.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6163443105920)
12.12.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6163443079057)
06.12.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6163443059158)
22.10.2016 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: 2163443852890)
19.06.2015 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: 2153435063912)
01.06.2015 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: 2153435059920)
27.05.2015 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: 2153435059270)
18.05.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2153435054200)
01.05.2015 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: 2153435052197)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2158602074410)
14.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2158602074409)
14.04.2015 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: 2158602074354)
26.09.2013 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: 2138602102758)
08.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2118602102970)
30.11.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2118602101022)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118602092640)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118602048442)
11.02.2011 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: 2118602010404)
26.01.2011 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: 2118602005542)
29.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2108602186010)
27.12.2010 Creation of a legal entity (GRN: 1108602010604)

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.