Status
Authorized capital
Revenues
Employees in 2024
LLC "TD KSHPZ"
Limited Liability Company "Torgovyi Dom Kshpz"
Legal address
634024, Tomskaya Oblast, g. Tomsk, ul. Trudovaya, D.18, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-26)
INN and KPP (TIN and RRC)
7017238822, 701701001
OGRN (Primary State Register Number)
1097017008010
Authorized capital
10 000 rub.
Registration date
08.05.2009
Age of organization
16 years 9 months 5 days
City
Tomsk
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: 2018-03-05
GRN: 2187031144430
General director
Trigorlov Evgenii Grigorevich
from 08.05.2009
INN 701726776644
Trigorlov Evgenii Grigorevich
Share size: 5 000 rub.
INN 701726776644
Kubeckii Evgenii Nikolaevich
Share size: 5 000 rub.
INN 702402449906
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004021797
Registration date: 2009-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700002526770001
Registration date: 2017-07-01
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031144573) |
| 05.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187031144430) |
| 10.11.2017 | 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: 2177031923066) |
| 06.07.2017 | 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: 2177031503471) |
| 26.05.2017 | 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: 2177031405703) |
| 18.01.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167031058269) |
| 25.09.2015 | 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: 2157017220974) |
| 23.09.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2157017218169) |
| 14.11.2014 | 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: 2147017221349) |
| 29.05.2009 | 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: 2097017128404) |
| 21.05.2009 | 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: 2097017123102) |
| 12.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097017106382) |
| 08.05.2009 | Creation of a legal entity (GRN: 1097017008010) |
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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.