Status
Authorized capital
Revenues
Employees in 2024
LLC TD "VARSHAVSKOE"
Limited Liability Company Torgovyi Dom "Varshavskoe"
Legal address
442370, Penzenskaya Oblast, R-N Mokshanskii, Per. Saranskii, d. 5A
INN and KPP (TIN and RRC)
5823008910, 582301001
OGRN (Primary State Register Number)
1165835054373
Authorized capital
10 000 rub.
Registration date
03.03.2016
Age of organization
9 years 9 months 5 days
City
Mokshanskii
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-04-10
GRN: 2205800091715
General director
Nikolaev YUrii Vladimirovich
from 11.09.2018
INN 582902133180
Nosov Vadim Konstantinovich
Share size: 1 000 rub. (10%)
INN 581000143005
Obschestvo s ogranichennoi otvetstvennostyu "Agromedtrans"
Share size: 9 000 rub. (90%)
INN 5833005919
| 46.23 | Wholesale of live animals
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.43.1 | Breeding of horses, donkeys, mules, mules |
| 01.45.1 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 10.11 | Meat processing and preservation |
| 10.12 | Production and preservation of poultry meat |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068024
Pension Fund registration number: 068024006109
Registration date: 2016-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580118116158001
Registration date: 2016-03-09
| 10.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800091814) |
| 10.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800091715) |
| 18.12.2019 | 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: 2195835344956) |
| 11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835576760) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835508461) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835456134) |
| 12.01.2018 | 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: 2185835148585) |
| 16.03.2016 | 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: 2165835140535) |
| 11.03.2016 | 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: 2165835136553) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835133561) |
| 03.03.2016 | Creation of a legal entity (GRN: 1165835054373) |
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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.