Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "HARBIN"
Kommercheskaya Organizaciya S Inostrannymi Investiciyami V Forme Obschestva S Ogranichennoi Otvetstvennostyu "Torgovyi Dom "Harbin"
Legal address
675014, Amurskaya Oblast, g. Blagoveschensk, ul. 50 Let Oktyabrya, d. 197
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-24)
INN and KPP (TIN and RRC)
2801111235, 280101001
OGRN (Primary State Register Number)
1062801052973
Authorized capital
500 000 rub.
Registration date
10.04.2006
Age of organization
20 years 1 month 13 days
City
Blagoveschensk
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2020-08-07
GRN: 2202800107630
General director
Vorobeva Nina Petrovna
from 13.09.2007
INN 280102133581
Burov Igor Petrovich
Share size: 3 500 rub. (0.7%)
INN 280128639301
Vorobeva Nina Petrovna
Share size: 493 500 rub. (98.7%)
INN 280102133581
Li I
Share size: 3 000 rub. (0.6%)
INN 280128859723
| 46.34.23 | Wholesale beer trade
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001039995
Registration date: 2006-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010881628001
Registration date: 2006-04-13
| 07.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800107904) |
| 07.08.2020 | 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: 2202800107630) |
| 08.04.2020 | 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: 2202800052112) |
| 28.11.2019 | 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: 2192801221699) |
| 24.09.2019 | 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: 2192801184871) |
| 27.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2182801203396) |
| 02.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2182801179603) |
| 10.04.2018 | 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: 2182801099040) |
| 09.12.2009 | 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: 2092801147910) |
| 13.09.2007 | 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: 2072801124713) |
| 13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801124702) |
| 15.08.2006 | 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: 2062801112856) |
| 21.04.2006 | 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: 2062801055194) |
| 17.04.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062801054083) |
| 12.04.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062801052983) |
| 10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062801052994) |
| 10.04.2006 | Creation of a legal entity (GRN: 1062801052973) |
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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.