Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "VERKTA"
Limited Liability Company "Torgovyi Dom "Verkta"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Moskovskaya, D.13 A
INN and KPP (TIN and RRC)
6671281801, 165501001
OGRN (Primary State Register Number)
1096671003098
Authorized capital
260 000 rub.
Registration date
04.03.2009
Age of organization
17 years 0 months 27 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2014-01-23
GRN: 2141690033483
Director
Zasypkin Pavel Andreevich
from 23.10.2013
INN 660504080024
Batin Kirill Andreevich
Share size: 260 000 rub. (100%)
INN 742208367870
| 52.25 | Retail sale of alcoholic and other beverages
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502036535
Registration date: 2012-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 661510531916011
Registration date: 2012-09-12
| 23.01.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2141690033483) |
| 23.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690033472) |
| 23.10.2013 | 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: 2131690856427) |
| 27.09.2013 | 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: 2131690784234) |
| 16.11.2012 | 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: 6121690046021) |
| 07.11.2012 | 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: 6121690004870) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690966956) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690966945) |
| 12.09.2012 | 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: 2126671195165) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126671112368) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126671081898) |
| 23.05.2012 | 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: 2126671081887) |
| 28.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096671176611) |
| 31.03.2009 | 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: 2096671049726) |
| 31.03.2009 | 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: 2096671045326) |
| 06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096671032544) |
| 04.03.2009 | Creation of a legal entity (GRN: 1096671003098) |
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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.