Status
Authorized capital
Revenues
Employees in 2024
LLC TD "PETR PERVYI - VORONEZH"
Limited Liability Company Torgovyi Dom "Petr Pervyi - Voronezh"
Legal address
394055, Voronezhskaya oblast, g. Voronezh, ul. Deputatskaya, d. 12, Ofis 5
INN and KPP (TIN and RRC)
3665086571, 366501001
OGRN (Primary State Register Number)
1123668004085
Authorized capital
11 000 rub.
Registration date
26.01.2012
Age of organization
13 years 8 months 17 days
City
Voronezh
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)
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: 2019-07-09
GRN: 2193668465659
Bankruptcy Trustee
Anisimov Evgenii Valerevich
from 05.09.2018
INN 462900079408
Ustinov Sergei Petrovich
Share size: 11 000 rub. (100%)
INN 366500399045
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.42 | Wholesale of clothing and footwear |
46.45 | Wholesale of perfumes and cosmetics |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035031974
Registration date: 2016-07-21
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364540558236091
Registration date: 2016-07-21
09.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668465703) |
09.07.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2193668465659) |
05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668625446) |
28.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183668604535) |
20.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183668514555) |
17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668213406) |
05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668191846) |
17.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668083782) |
26.07.2016 | 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: 6163668028606) |
22.07.2016 | 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: 6163668024448) |
22.07.2016 | 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: 6163668024261) |
22.07.2016 | 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: 6163668024052) |
22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668024680) |
20.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668019696) |
20.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6163668019685) |
20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668019663) |
11.07.2016 | 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: 2163668990340) |
11.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668990220) |
19.05.2016 | 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: 2163668576872) |
18.05.2016 | 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: 2163668528010) |
18.05.2016 | 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: 2163668502435) |
10.03.2015 | 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: 2153668147048) |
10.03.2015 | 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: 2153668146608) |
02.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668132077) |
02.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668132066) |
02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668131142) |
28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668059972) |
29.12.2014 | 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: 2143668797006) |
30.01.2012 | 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: 2123668041561) |
30.01.2012 | 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: 2123668041320) |
26.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668038954) |
26.01.2012 | Creation of a legal entity (GRN: 1123668004085) |
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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.