Status
Authorized capital
Revenues
Employees in 2025
LLC "TDAC"
Limited Liability Company "Torgovyi Dom Aziya-Centr"
Legal address
400059, Volgogradskaya Oblast, g. Volgograd, ul. Im Gubkina, D.13 A
INN and KPP (TIN and RRC)
3445105892, 344701001
OGRN (Primary State Register Number)
1093460004230
Authorized capital
33 333 rub.
Registration date
17.09.2009
Age of organization
16 years 9 months 25 days
City
Volgograd
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-05
GRN: 2163443110521
General director
Pahalkov Aleksei Mihailovich
from 17.09.2009
INN 344600323117
Pahalkov Aleksei Mihailovich
Share size: 10 000 rub. (32%)
INN 344600323117
Zibert Vitalii Andreevich
Share size: 10 000 rub. (32%)
INN 143302619030
Ivanov Mihail Olegovich
Share size: 10 000 rub. (32%)
INN 541006076166
Song Hingmin
Share size: 3 333 rub. (4%)
INN —
| 26.6 | Production of concrete, gypsum and cement products
find companies with this code... |
| 45.21 | General construction works |
| 45.4 | Production of finishing works |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042094591
Registration date: 2011-05-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340403332534051
Registration date: 2011-04-29
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443111478) |
| 05.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443110521) |
| 02.10.2015 | 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: 2153443376535) |
| 16.05.2011 | 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: 2113461036478) |
| 12.05.2011 | 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: 2113461035961) |
| 11.05.2011 | 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: 2113461035664) |
| 05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113461034773) |
| 29.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460036754) |
| 29.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113460036600) |
| 29.04.2011 | 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: 2113460036590) |
| 30.09.2009 | 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: 2093460075113) |
| 29.09.2009 | 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: 2093460074673) |
| 23.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093460072869) |
| 17.09.2009 | Creation of a legal entity (GRN: 1093460004230) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.