LLC "TORGOVYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
394088, Voronezhskaya Oblast, g. Voronezh, ul. Holzunova, D.112, Ofis 1
INN and KPP (TIN and RRC)
3666156863, 366201001
OGRN (Primary State Register Number)
1093668003550
Authorized capital
10 000 rub.
Registration date
21.01.2009
Age of organization
17 years 3 months 2 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2010-07-16
GRN: 2103668428939
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOFIYA"
OGRN: 1103668022512
INN: 3662155611
Date: 2010-07-16
GRN: 2103668428939
Head of Organization
Director
Strakanev Vasilii Vladimirovich
from 20.04.2010
INN 366602540018
Founders (1)
Serikov Anatolii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 366515473862
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51.2 Wholesale of motor fuels, including aviation gasoline
find companies with this code... - Additional types of activity (0):
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032027881
Registration date: 2010-04-15
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: 364640486736011
Registration date: 2009-01-22
Entries in the EGRUL (19)
| 16.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668429148) |
| 16.07.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2103668428939) |
| 05.05.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103668266436) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668242148) |
| 19.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668240619) |
| 15.04.2010 | 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: 2103668235867) |
| 15.04.2010 | 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: 2103668235856) |
| 15.04.2010 | 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: 2103668235845) |
| 15.04.2010 | 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: 2103668235834) |
| 15.04.2010 | 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: 2103668235823) |
| 15.04.2010 | 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: 2103668235680) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668227914) |
| 13.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668227903) |
| 13.04.2010 | 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: 2103668227892) |
| 11.12.2009 | 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: 2093668781215) |
| 23.01.2009 | 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: 2093668035514) |
| 23.01.2009 | 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: 2093668035371) |
| 21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668031873) |
| 21.01.2009 | Creation of a legal entity (GRN: 1093668003550) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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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.