Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD LEON-DON"
Limited Liability Company "Td Leon-Don"

Legal address
344039, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Dzhaparidze, d. 35/26, Ofis 4

INN and KPP (TIN and RRC)
6164029560, 616401001

OGRN (Primary State Register Number)
1156196040450

Authorized capital
10 000 rub.

Registration date
16.04.2015

Age of organization
10 years 5 months 7 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-20
GRN: 2186196962862

Head of Organization

Bankruptcy Trustee
Karpus Aleksandra Viktorovna
from 25.10.2017
INN 614303890680

Founders (1)

Pivnev Sergei Grigorevich
Share size: 10 000 rub. (100%)
INN 616611656368

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (28):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.26Wholesale of ice cream and frozen desserts
    47.19Other retail trade in non-specialized stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20Other postal and courier activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059046568
Registration date: 2015-04-20

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403524461041
Registration date: 2015-04-17

Entries in the EGRUL (11)

20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196963335)
20.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2186196962862)
25.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196094508)
25.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196094409)
25.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196776523)
22.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196265650)
26.05.2016 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: 2166196567689)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196305691)
26.04.2015 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: 2156196170392)
16.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196156862)
16.04.2015 Creation of a legal entity (GRN: 1156196040450)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.