LLC "TC "SEMEINYI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TC "SEMEINYI"
Limited Liability Company "Torgovyi Centr "Semeinyi"
Legal address
623782, Sverdlovskaya Oblast, g. Artemovskii, ul. Stancionnaya, D.7
INN and KPP (TIN and RRC)
6602012357, 660201001
OGRN (Primary State Register Number)
1096602000032
Authorized capital
10 000 rub.
Registration date
14.01.2009
Age of organization
17 years 2 months 19 days
City
Artemovskii
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)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-18
GRN: 2146658075881
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVAYA KOMPANIYA "ALFA TREID "
OGRN: 1136658027219
INN: 6658440611
Date: 2014-02-18
GRN: 2146658075881
Head of Organization
Director
Pleschev Stanislav YUrevich
from 27.09.2012
INN 665900033789
Founders (2)
Pleschev Stanislav YUrevich
Share size: 2 500 rub. (25%)
INN 665900033789
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.1 Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... - Additional types of activity (6):
51.3 Wholesale of food products, including beverages, and tobacco products 51.4 Wholesale of non-food consumer goods 52.1 Retail in non-specialized stores 52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.4 Other retail trade in specialty stores 70.2 Renting out your own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Artemovskomu Sverdlovskoi oblasti
Federal Tax Service code: 6602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075002
Pension Fund registration number: 075002072004
Registration date: 2009-01-15
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6602
Social Insurance Fund registration number: 660270235866021
Registration date: 2009-01-14
Entries in the EGRUL (10)
| 11.03.2014 | 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: 2146677004637) |
| 18.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2146658075881) |
| 29.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2136658341807) |
| 21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136677033502) |
| 27.09.2012 | 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: 2126677023053) |
| 19.02.2010 | 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: 2106602002593) |
| 23.01.2009 | 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: 2096602001208) |
| 23.01.2009 | 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: 2096602001153) |
| 14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096602000284) |
| 14.01.2009 | Creation of a legal entity (GRN: 1096602000032) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
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Expenses for 2024:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.