Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2025

General information

LLC "SURSKOE TORGOVOE PREDPRIYATIE"
Limited Liability Company "Surskoe Torgovoe Predpriyatie"

Legal address
442324, Penzenskaya oblast, R-N Gorodischenskii, ul. Lenina, D.83

INN and KPP (TIN and RRC)
5812004463, 581201001

OGRN (Primary State Register Number)
1025800744221

Authorized capital
250 000 rub.

Registration date
20.06.2000

Age of organization
26 years 0 months 28 days

City
Gorodischenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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 accession
Code: 304
Date: 2013-04-12
GRN: 2135826007029

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELYUZANSKOE TORGOVOE PREDPRIYATIE"
OGRN: 1025800743880
INN: 5812004417
Date: 2013-04-12
GRN: 2135826007029

Head of Organization

Director
Kozlova Tatyana Fedorovna
from 21.10.2002
INN 581203332706

Founders (5)

Bahteev YUsup Islyamovich
Share size: 79 500 rub. (31.800000000000001%)
INN 581200085128

Kravchenko Vera Grigorevna
Share size: 49 000 rub. (19.600000000000001%)
INN 581203331741

Butusova Lyudmila Aleksandrovna
Share size: 10 000 rub. (4%)
INN 581201433995

Kozlova Tatyana Fedorovna
Share size: 49 000 rub. (19.600000000000001%)
INN 581203332706

Potrebitelskoe Obschestvo "Gorodischenskoe"
Share size: 62 500 rub. (25%)
INN 5812005097

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Penzenskoi oblasti
Federal Tax Service code: 5826

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068015
Pension Fund registration number: 068015003668
Registration date: 2000-07-27

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580400285758011
Registration date: 1996-03-13

Entries in the EGRUL (20)

13.02.2014 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: 2145826002606)
24.05.2013 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: 2135826008723)
07.05.2013 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: 2135826007942)
12.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135826007051)
12.04.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2135826007029)
30.01.2013 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: 2135826001551)
15.11.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125826018646)
08.12.2009 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: 2095826043730)
17.06.2009 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: 2095826028681)
10.02.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095826004570)
28.01.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095826001280)
30.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075826019630)
16.02.2007 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: 2075826004703)
25.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075826002283)
16.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065826017057)
27.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055801520157)
27.12.2005 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: 2055801520135)
25.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055801001090)
02.12.2002 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: 2025800745177)
21.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025800744221)

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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.