Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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)

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: 2019-07-09
GRN: 2193668465659

Head of Organization

Bankruptcy Trustee
Anisimov Evgenii Valerevich
from 05.09.2018
INN 462900079408

Founders (1)

Ustinov Sergei Petrovich
Share size: 11 000 rub. (100%)
INN 366500399045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (22):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.89Retail trade in non-stationary retail facilities and in markets with other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (32)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.