Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "ORLANDO"
Limited Liability Company "Torgovyi Dom "Orlando"
Legal address
109202, g.Moskva, ul. Frezernaya 1-YA, D.2/1, K.41
INN and KPP (TIN and RRC)
7721237841, 772101001
OGRN (Primary State Register Number)
1027739196870
Authorized capital
—
Registration date
22.03.2002
Age of organization
23 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2006-08-15
GRN: 2066950140596
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEL"
OGRN: 1066950068261
INN: 6950016338
Date: 2006-08-15
GRN: 2066950140596
General director
Kurochkin German Nikolaevich
from 06.05.2006
INN 695001698101
Kurochkin German Nikolaevich
Share size: 10 000 rub.
INN 695001698101
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512018054
Registration date: 2002-04-10
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771600939577161
Registration date: 2002-04-10
| 23.11.2006 | 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: 2067760030424) |
| 15.08.2006 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2066950140596) |
| 06.05.2006 | 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: 8067746200415) |
| 06.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746200404) |
| 31.03.2006 | 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: 6067746181189) |
| 03.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057721002788) |
| 03.02.2005 | 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: 2057721002733) |
| 25.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047721011292) |
| 17.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739196870) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.