Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

LLC TD "DVINA"
Limited Liability Company Torgovyi Dom "Dvina"

Legal address
164902, Arhangelskaya oblast, g. Novodvinsk, ul. 50-Letiya Oktyabrya, D.43

INN and KPP (TIN and RRC)
2903000630, 290301001

OGRN (Primary State Register Number)
1022901005456

Authorized capital

Registration date
30.12.1992

Age of organization
33 years 5 months 24 days

City
Novodvinsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-05-16
GRN: 2142903006398

Head of Organization

Liquidator
Krylova Tatyana Ivanovna
from 20.11.2013
INN 290302346223

Founders (14)

Krylova Tatyana Ivanovna
Share size: 6 450 rub. (9.699999999999999%)
INN 290302346223

Tihonova Roza Davydovna
Share size: 5 652 rub. (8.5%)
INN 290302441621

SHangina Elena Alekseevna
Share size: 5 387 rub. (8.1%)
INN 290301330534

Vorobeva Natalya Borisovna
Share size: 3 924 rub. (5.9%)
INN 290302203169

Danilovskaya Lyubov Nikolaevna
Share size: 4 988 rub. (7.5%)
INN 290300694183

Kashnikova Nadezhda Anatolevna
Share size: 4 921 rub. (7.4%)
INN 290300812782

Kosheleva Galina Ivanovna
Share size: 4 323 rub. (6.5%)
INN 290301529873

Mozheiko Irina Valentinovna
Share size: 4 323 rub. (6.5%)
INN 290301446017

Mikityuk Klavdiya Pavlovna
Share size: 4 388 rub. (6.6%)
INN 290302411867

Malygina Tatyana YAkovlevna
Share size: 5 720 rub. (8.6%)
INN 290300899825

Saulina Nadezhda Arkadevna
Share size: 4 987 rub. (7.5%)
INN 290301014465

Kuznecova Lidiya YAkovlevna
Share size: 4 191 rub. (6.3%)
INN 290301038843

Sidorova Svetlana Viktorovna
Share size: 3 258 rub. (4.9%)
INN 290302531811

Gomenyuk Olga Vladimirovna
Share size: 3 990 rub. (6%)
INN 290302219440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.12 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (4):
    51.70Other wholesale trade
    52.48.22Retail sale of jewelry
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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.Novodvinske
Federal Tax Service code: 2903

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

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: 290030007629001
Registration date: 1995-01-27

Entries in the EGRUL (22)

16.05.2014 Liquidation of a legal entity (GRN: 2142903006398)
08.05.2014 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: 2142903006057)
31.03.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142903002713)
20.11.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132903011833)
07.11.2012 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: 2122903016553)
12.05.2012 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: 2122903007665)
14.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112903001473)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102903002486)
27.02.2010 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: 2102903002420)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102903002410)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082903024510)
23.12.2008 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: 2082903024500)
06.02.2007 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: 2072903003754)
05.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072903003358)
05.02.2007 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: 2072903003347)
05.12.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2062903025249)
06.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052903003778)
28.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052903002128)
04.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.05.2004 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: 2042901201209)
02.09.2003 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: 2032901301717)
09.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022901005456)

Contacts

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Employees

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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.