Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC TD "MINARD"
Limited Liability Company Torgovyi Dom "Minard"

Legal address
400005, Volgogradskaya oblast, g. Volgograd, ul. Kommunisticheskaya, D.64 A
Important: the information is unreliable (court decision) (2016-04-11)

INN and KPP (TIN and RRC)
3444196311, 344401001

OGRN (Primary State Register Number)
1123444005992

Authorized capital
20 000 rub.

Registration date
13.08.2012

Age of organization
13 years 2 months 17 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-08
GRN: 2183443436141

Head of Organization

Director
Kalashnikova Elena Alekseevna
from 18.03.2017
INN 345901980439

Founders (2)

Kalashnikova Elena Alekseevna
Share size: 10 000 rub. (50%)
INN 345901980439

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (30):
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.26Wholesale of ice cream and frozen desserts
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.46.1Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.75.2Wholesale of industrial chemicals
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    77.3Rental and leasing of other machinery and equipment and material assets

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 Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047045493
Registration date: 2012-08-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104790834011
Registration date: 2012-08-15

Entries in the EGRUL (13)

08.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443438308)
08.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443436141)
09.02.2018 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: 2183443083327)
18.03.2017 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: 2173443184407)
11.04.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443317706)
27.11.2015 The court's decision on the liquidation of a legal entity (GRN: 2153443512550)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443328719)
06.06.2014 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: 2143443311504)
06.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143443311427)
17.08.2012 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: 2123444091439)
17.08.2012 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: 2123444091330)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444089514)
13.08.2012 Creation of a legal entity (GRN: 1123444005992)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.