General information

LLC TD "REGION"
Limited Liability Company Torgovyi Dom "Region"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Karla Marksa, d. 116A, Nezh Pom 14A

INN and KPP (TIN and RRC)
3662176940, 366601001

OGRN (Primary State Register Number)
1123668028175

Authorized capital
20 000 rub.

Registration date
13.06.2012

Age of organization
14 years 1 month 0 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2015-06-15
GRN: 2152543186189

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN"
OGRN: 1122543015022
INN: 2543013158
Date: 2015-06-15
GRN: 2152543186189

Head of Organization

Director
Gorepekin Nikolai Vladimirovich
from 02.07.2013
INN 261803097901

Founders (2)

Dulenko Nikolai Petrovich
Share size: 10 000 rub. (50%)
INN 262602840692

Gorepekin Nikolai Vladimirovich
Share size: 10 000 rub. (50%)
INN 261803097901

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21.1

  Grain wholesale find companies with this code...

• Additional types of activity (9):

  15.42.1	Production of refined vegetable oils and fats
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.33.3	Wholesale of edible oils and fats
  51.41.2	Wholesale of haberdashery products
  60.2	Activities of other land transport
  60.24	Activities of road freight transport
  63.21.2	Other auxiliary activities of road transport
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036026955
Registration date: 2014-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241141236011
Registration date: 2012-06-14

Entries in the EGRUL (17)

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 —

(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.

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