Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "ZARYA"
Limited Liability Company "Torgovyi Dom "Zarya"
Legal address
440039, Penzenskaya Oblast, g. Penza, ul. Gagarina, D.11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-24)
INN and KPP (TIN and RRC)
5835083623, 583501001
OGRN (Primary State Register Number)
1095835003692
Authorized capital
21 000 rub.
Registration date
16.10.2009
Age of organization
16 years 4 months 27 days
City
Penza
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: 2020-01-23
GRN: 2205800010051
Nasolodin Sergei Anatolevich
Share size: 1 000 rub. (4.76%)
INN 760215081906
Owned by the limited liability company itself
Share size: 20 000 rub. (95.24%)
INN —
| 46.49.5 | Wholesale of non-electric household appliances
find companies with this code... |
| 26.52.1 | Manufacture of watches of all types and other time devices |
| 26.52.2 | Manufacture of watch mechanisms, parts and components of watches and time devices |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №1 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Stasova)
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002034902
Registration date: 2009-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253623058001
Registration date: 2009-10-23
| 23.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800011228) |
| 23.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800010051) |
| 02.10.2019 | 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: 2195835275821) |
| 12.01.2018 | 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: 2185835067889) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835249016) |
| 29.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835172720) |
| 24.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175835047881) |
| 01.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690394897) |
| 18.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835057760) |
| 04.12.2015 | 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: 2155835090728) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835014281) |
| 28.03.2012 | 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: 2125835014270) |
| 11.12.2009 | 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: 2095835104924) |
| 09.11.2009 | 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: 2095835093528) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095835087467) |
| 16.10.2009 | Creation of a legal entity (GRN: 1095835003692) |
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Number of employees in 2024:
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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.