LLC "TDO"
Status
liquidated
Authorized capital
71 500 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TDO"
Limited Liability Company "Torgovyi Dom Optim"
Legal address
421001, Respublika Tatarstan (Tatarstan), g. Kazan, ul. CHistopolskaya, d. 82, Pomesch. 19 Etazh 1
INN and KPP (TIN and RRC)
7714783705, 165701001
OGRN (Primary State Register Number)
1097746382403
Authorized capital
71 500 rub.
Registration date
01.07.2009
Age of organization
17 years 1 month 3 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-25
GRN: 6171690373233
Head of Organization
General director
Morgunova Elena YUrevna
from 03.12.2015
INN 772373782277
Founders (1)
Morgunova Elena YUrevna
Share size: 71 500 rub. (100%)
INN 772373782277
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (3):
46.43.1 Wholesale of electric household appliances 46.49 Wholesale of other household goods 46.49.4 Wholesale of other consumer goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504034006
Registration date: 2015-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 772004533816051
Registration date: 2015-12-26
Entries in the EGRUL (34)
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690374620) |
| 25.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690373233) |
| 31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2171690591510) |
| 25.10.2016 | 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: 7161690443094) |
| 04.03.2016 | 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: 2161690406381) |
| 29.02.2016 | 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: 2161690376483) |
| 09.02.2016 | 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: 2161690230227) |
| 13.01.2016 | 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: 2161690067053) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748746040) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748745445) |
| 25.12.2015 | 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: 6157748739494) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748600388) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748720985) |
| 03.12.2015 | 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: 2157748720963) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747825358) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747641779) |
| 01.12.2014 | 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: 6147748280949) |
| 04.10.2012 | 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: 7127747437987) |
| 11.09.2012 | 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: 6127747765689) |
| 22.08.2012 | 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: 6127747157642) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747157631) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747755078) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003080981) |
| 08.07.2010 | 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: 2105003114918) |
| 25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105003035322) |
| 24.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105003035146) |
| 28.12.2009 | 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: 2095003108770) |
| 10.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748207659) |
| 10.12.2009 | 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: 8097748207648) |
| 13.10.2009 | 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: 2097748308832) |
| 15.07.2009 | 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: 7097747188060) |
| 03.07.2009 | 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: 6097747845552) |
| 01.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747734782) |
| 01.07.2009 | Creation of a legal entity (GRN: 1097746382403) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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Information about taxes and fees for 2018
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.