Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "TABAK TREIDING"
Limited Liability Company "Torgovyi Dom "Tabak Treiding"
Legal address
163035, Arhangelskaya oblast, R-N Primorskii
INN and KPP (TIN and RRC)
2921008470, 292101001
OGRN (Primary State Register Number)
1032902072576
Authorized capital
10 000 rub.
Registration date
14.10.2003
Age of organization
22 years 8 months 30 days
City
Primorskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-26
GRN: 2192901060581
Director
Abramov Sergei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-31)
from 09.04.2018
INN 292700496944
Abramova Valentina Vasilevna
Share size: 500 rub.
INN 292700387984
Abramov Sergei Evgenevich
Share size: 9 500 rub.
INN 292700496944
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
find companies with this code... |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu v g.Severodvinske №1
Federal Tax Service code: 2932
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039005
Pension Fund registration number: 039005057471
Registration date: 2003-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290011060929001
Registration date: 2003-10-24
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192901060592) |
| 26.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192901060581) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2182901280318) |
| 17.04.2018 | 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: 2182901160077) |
| 09.04.2018 | 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: 2182901116000) |
| 31.03.2018 | 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: 2182901083814) |
| 09.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162901245967) |
| 16.04.2014 | 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: 2142932019162) |
| 21.02.2014 | 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: 2142932009768) |
| 30.01.2014 | 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: 2142932006622) |
| 12.02.2010 | 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: 2102930004252) |
| 28.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062930027466) |
| 16.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052930011308) |
| 24.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042902200779) |
| 14.10.2003 | Creation of a legal entity (GRN: 1032902072576) |
| 14.10.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.