Status
Authorized capital
Revenues
Employees in 2025
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-05-16
GRN: 2142903006398
Liquidator
Krylova Tatyana Ivanovna
from 20.11.2013
INN 290302346223
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
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.48.22 | Retail sale of jewelry |
| 63.40 | Organization of cargo transportation |
| 70.20.2 | Renting out your own 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.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
| 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) |
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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.