Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "TDA"
Limited Liability Company "Tda"

Legal address
400007, Volgogradskaya oblast, g. Volgograd, Per. Severnyi, D.4

INN and KPP (TIN and RRC)
3442121600, 344201001

OGRN (Primary State Register Number)
1123459004261

Authorized capital
12 000 rub.

Registration date
24.07.2012

Age of organization
13 years 1 month 23 days

City
Volgograd

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: 2015-08-14
GRN: 2153443302747

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OFIS-KLAB"
OGRN: 1033400335210
INN: 3444109492
Date: 2015-08-14
GRN: 2153443302747

Head of Organization

Director
Marchenko Dmitrii Nikolaevich
from 10.02.2015
INN 344206561699

Founders (1)

Marchenko Dmitrii Nikolaevich
Share size: 12 000 rub. (100%)
INN 344206561699

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.2 Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials

    find companies with this code...
  • Additional types of activity (13):
    51.38.2Wholesale of other food products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52.2Wholesale of metals in primary forms
    51.55.3Wholesale of other industrial chemicals
    51.70Other wholesale trade
    52.27.3Retail sale of other food products
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.3Specialized retail trade in non-food products not included in other groupings
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.84Provision of other services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044045095
Registration date: 2012-07-25

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340304762034031
Registration date: 2012-07-25

Entries in the EGRUL (12)

14.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443302857)
14.08.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153443302747)
24.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443158790)
24.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443082660)
10.02.2015 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: 2153443062661)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443062650)
31.12.2013 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: 2133443898850)
22.11.2012 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: 2123459096396)
29.08.2012 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: 2123459072658)
29.08.2012 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: 2123459072570)
24.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123459064551)
24.07.2012 Creation of a legal entity (GRN: 1123459004261)

Contacts

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Employees

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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.