Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SKANER"
Limited Liability Company "Torgovyi Dom "Skaner"
Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. 7-I Gvardeiskoi, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-18)
INN and KPP (TIN and RRC)
3444196657, 344401001
OGRN (Primary State Register Number)
1123444006377
Authorized capital
15 000 rub.
Registration date
28.08.2012
Age of organization
13 years 7 months 6 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-07-12
GRN: 2183443490030
Bankruptcy Trustee
Zipunnikov Dmitrii Aleksandrovich
from 05.06.2018
INN 343516314747
Saveleva Alena Fedorovna
Share size: 15 000 rub. (100%)
INN 166021497748
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 95.11 | Repair of computers and peripheral computer equipment |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045569
Registration date: 2012-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104809934011
Registration date: 2012-08-31
| 12.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443490140) |
| 12.07.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183443490030) |
| 05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443428265) |
| 05.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183443428188) |
| 22.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2183443107978) |
| 28.12.2017 | 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: 2173443709129) |
| 15.12.2017 | 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: 2173443683719) |
| 29.09.2017 | 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: 2173443538651) |
| 18.05.2017 | 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: 2173443301491) |
| 10.06.2016 | 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: 2163443468428) |
| 29.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690514200) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443503464) |
| 10.11.2015 | 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: 2153443448387) |
| 10.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443448365) |
| 10.09.2012 | 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: 2123444097379) |
| 28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444094079) |
| 28.08.2012 | Creation of a legal entity (GRN: 1123444006377) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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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.