Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DVOR"
Limited Liability Company "Torgovyi Dvor"

Legal address
172770, Tverskaya oblast, R-N Penovskii, ul. Lizy CHaikinoi, D.38

INN and KPP (TIN and RRC)
6935504570, 693501001

OGRN (Primary State Register Number)
1076913001021

Authorized capital
10 000 rub.

Registration date
23.05.2007

Age of organization
18 years 4 months 3 days

City
Penovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-08
GRN: 2166952447320

Head of Organization

Liquidator
Semenov Aleksandr Sergeevich
from 29.09.2015
INN 691302270070

Founders (1)

Semenov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 691302270070

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (17):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    68.32Management of real estate for remuneration or on a contractual basis
    93.1Sports activities
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tverskoi oblasti
Federal Tax Service code: 6913

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078031
Pension Fund registration number: 078031002146
Registration date: 2007-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690325029469001
Registration date: 2007-05-30

Entries in the EGRUL (14)

08.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952447737)
08.06.2016 Liquidation of a legal entity (GRN: 2166952447320)
29.05.2016 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: 2166952424990)
06.04.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2166952223997)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952132818)
29.09.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156952282408)
18.12.2013 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: 2136913015512)
14.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106913013689)
23.12.2009 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: 2096913013833)
30.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096913001250)
26.02.2008 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: 2086913021765)
26.02.2008 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: 2086913010644)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076913006938)
23.05.2007 Creation of a legal entity (GRN: 1076913001021)

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Employees

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.