Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "ASTANA"
Limited Liability Company "Torgovyi Dom "Astana"
Legal address
625051, Tyumenskaya Oblast, g. Tyumen, ul. SHirotnaya, D.92/3
INN and KPP (TIN and RRC)
8602171287, 720301001
OGRN (Primary State Register Number)
1108602005380
Authorized capital
50 000 rub.
Registration date
15.07.2010
Age of organization
15 years 10 months 4 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-05
GRN: 2137232404318
Liquidator
Voinkov Aleksei Olegovich
from 19.03.2013
INN 720210675650
CHemezov Oleg Leonidovich
Share size: 37 500 rub. (75%)
INN 860100262257
Markov Evgenii Vladimirovich
Share size: 12 500 rub. (25%)
INN 860102535245
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002032254
Registration date: 2011-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 860201835272011
Registration date: 2011-09-15
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232404329) |
| 05.09.2013 | Liquidation of a legal entity (GRN: 2137232404318) |
| 15.07.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2137232331806) |
| 19.03.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137232129307) |
| 19.03.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2137232129285) |
| 01.06.2012 | 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: 2127232260109) |
| 28.03.2012 | 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: 2127232136733) |
| 05.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232102732) |
| 14.02.2012 | 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: 2127232071393) |
| 24.11.2011 | 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: 2117232521646) |
| 15.11.2011 | 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: 2117232499140) |
| 19.09.2011 | 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: 2117232388282) |
| 15.08.2011 | 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: 2117232337616) |
| 10.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232332600) |
| 04.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2118602063787) |
| 04.08.2011 | 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: 2118602063754) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118602063457) |
| 27.08.2010 | 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: 2108602119602) |
| 27.08.2010 | 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: 2108602117105) |
| 24.08.2010 | 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: 2108602115026) |
| 24.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108602114960) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2108602102816) |
| 15.07.2010 | Creation of a legal entity (GRN: 1108602005380) |
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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.