LLC "TD MOLOCHNYE PRODUKTY"

Limited Liability Company "Torgovyi Dom Molochnye Produkty"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC "TD MOLOCHNYE PRODUKTY"
Limited Liability Company "Torgovyi Dom Molochnye Produkty"

Legal address
460003, Orenburgskaya Oblast, g. Orenburg, Pr-Kt Bratev Korostelevyh, d. 167/2, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)

INN and KPP (TIN and RRC)
5611082260, 561101001

OGRN (Primary State Register Number)
1185658007182

Authorized capital
10 000 rub.

Registration date
23.04.2018

Age of organization
8 years 2 months 24 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-05
GRN: 2245600238585

Head of Organization

Director
Safiullin Ilshat SHamsullovich
from 23.04.2018
INN 631202922140

Founders (1)

Safiullin Ilshat SHamsullovich
Share size: 10 000 rub. (100%)
INN 631202922140

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.1 Wholesale of dairy products

    find companies with this code...
  • Additional types of activity (11):
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066368
Pension Fund registration number: 066368068222
Registration date: 2018-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560055048656001
Registration date: 2018-04-27

Entries in the EGRUL (13)

05.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245600238728)
05.09.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245600238585)
15.05.2024 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: 2245600141686)
06.05.2024 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: 2245600136868)
06.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235600051322)
06.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235600051289)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600272590)
13.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600076415)
12.04.2019 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: 2195658155284)
03.05.2018 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: 2185658252437)
26.04.2018 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: 2185658247476)
23.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658243857)
23.04.2018 Creation of a legal entity (GRN: 1185658007182)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
36

Number of employees in 2019:
29

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
211 361 000 rub.

Revenues for 2019:
299 777 000 rub.

Revenues for 2018:
105 576 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
210 516 000 rub.

Expenses for 2019:
294 819 000 rub.

Expenses for 2018:
104 292 000 rub.

Information about taxes and fees for 2023

Tax amount:
19 408 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
19 375 rub.

Income tax:
33 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "ZHUN FUN"
OOO "METTAUR"
OOO "DEMETRA"
OOO "SERGIBURGEO"
OOO "AGENTSTVO OCENKI"
OOO "KARAT"
OOO "NORDTEH"
OOO "LESNOI DVOR"
OOO "SBU"
OOO "ANDROMEDA"
PK"URMIKEEVOGAZ"
OOO "BRONZLIT"
OOO "VOSTOCHNYI LEOPARD"
GSK "DIVYA GORA"
OOO "M1"