LLC "TD" VOLGOGRAD OIL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC "TD" VOLGOGRAD OIL"
Limited Liability Company " Torgovyi Dom " Volgograd Oil"
Legal address
400127, Volgogradskaya Oblast, g. Volgograd, ul. 39 Gvardeiskoi, D.121A
INN and KPP (TIN and RRC)
3426009576, 344201001
OGRN (Primary State Register Number)
1023405960270
Authorized capital
—
Registration date
19.12.2001
Age of organization
24 years 5 months 1 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-01-31
GRN: 2080816009096
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBAL-SISTEMA"
OGRN: 1080816000385
INN: 7737132989
Date: 2008-01-31
GRN: 2080816009096
Head of Organization
Director
Filina Natalya Anatolevna
from 04.09.2007
INN 342802370388
Founders (2)
Filina Natalya Anatolevna
Share size: 50 000 rub.
INN 342802370388
Obschestvo s ogranichennoi otvetstvennostyu "YUroilgrupp"
Share size: 50 000 rub.
INN 3442070909
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044039256
Registration date: 2009-05-20
Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 341426055434031
Registration date: 2007-09-05
Entries in the EGRUL (38)
| 11.05.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2123459042133) |
| 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: 2103459038439) |
| 28.12.2009 | 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: 2093459127860) |
| 15.05.2009 | 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: 2093459044435) |
| 05.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459048264) |
| 25.03.2008 | 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: 2083459032930) |
| 31.01.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2080816009096) |
| 12.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460068009) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067514) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067503) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067492) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067481) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067470) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067460) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067459) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067448) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067437) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067426) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067415) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067404) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067393) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067382) |
| 07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460067371) |
| 04.09.2007 | 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: 2073460066095) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460066084) |
| 26.12.2006 | 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: 2063460135209) |
| 26.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063460135198) |
| 15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063460107093) |
| 19.06.2006 | 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: 2063460076744) |
| 18.05.2006 | 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: 2063460060013) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460086590) |
| 18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460063370) |
| 21.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400423702) |
| 21.06.2004 | 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: 2043400423680) |
| 12.02.2003 | 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: 2033401122621) |
| 29.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023405975921) |
| 18.07.2002 | 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: 2023405960301) |
| 17.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405960270) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.