Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Kalashnikova Elena Alekseevna
from 18.03.2017
INN 345901980439
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 —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 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 |
| 46.34.23 | Wholesale beer trade |
| 46.35 | Wholesale trade in tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
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
| 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) |
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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.