Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "RICH"
Limited Liability Company "Torgovyi Dom "Rich"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Kozlovskaya, D.55, Liter A Etazh 2, Pomeschenie I Komnata 25
INN and KPP (TIN and RRC)
3445125793, 344501001
OGRN (Primary State Register Number)
1123460003810
Authorized capital
10 000 000 rub.
Registration date
29.06.2012
Age of organization
13 years 9 months 29 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-08
GRN: 2183443610304
Director
Bobkov Andrei Pavlovich
from 01.09.2016
INN 344104843831
Obschestvo s ogranichennoi otvetstvennostyu "Svit"
Share size: 9 000 000 rub. (90%)
INN 3445032267
Owned by the limited liability company itself
Share size: 1 000 000 rub. (10%)
INN —
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.4 | Wholesale of non-food consumer goods |
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 №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040030092
Registration date: 2012-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340404728834041
Registration date: 2012-07-03
| 08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443611250) |
| 08.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443610304) |
| 13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183443441993) |
| 21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443260219) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443749819) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443400207) |
| 15.04.2014 | 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: 2143443218708) |
| 31.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460055266) |
| 16.07.2012 | 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: 2123460052021) |
| 11.07.2012 | 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: 2123460050943) |
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123460047896) |
| 29.06.2012 | Creation of a legal entity (GRN: 1123460003810) |
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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.