Status

liquidated

Authorized capital

11 500 rub.

Revenues

Employees in 2023

General information

LLC "Torgovyi Dom-Levsha"
Limited Liability Company "Torgovyi Dom-Levsha"

Legal address
630087, Novosibirskaya oblast, g. Novosibirsk, Pr-Kt Karla Marksa, D.30/1, Kv.310

INN and KPP (TIN and RRC)
8602249536, 540401001

OGRN (Primary State Register Number)
1058602109499

Authorized capital
11 500 rub.

Registration date
02.08.2005

Age of organization
20 years 1 month 19 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-03-22
GRN: 2165476410438

Head of Organization

Director
SHkarin Evgenii Ivanovich
from 30.12.2010
INN 544106733766

Founders (2)

Petin Mihail Vasilevich
Share size: 1 500 rub. (13%)
INN 540411610918

Owned by the limited liability company itself
Share size: 10 000 rub. (87%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (22):
    51.42.1Wholesale of clothing, except underwear
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.44.3Wholesale of wallpaper
    51.44.4Wholesale of cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.45.2Wholesale of toilet and household soap
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.24Wholesale of other building materials
    51.54.3Wholesale of hand tools
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.66Wholesale of machinery and equipment for agriculture
    52.33.2Retail sale of toilet and household soap
    52.41.1Retail trade in textiles
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.5Retail sale of sanitary equipment
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Leninskom raione g.Novosibirska
Pension Fund code: 064006
Pension Fund registration number: 064006096975
Registration date: 2011-02-03

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 860201098354091
Registration date: 2013-02-25

Entries in the EGRUL (19)

22.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476418160)
22.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165476410438)
20.11.2015 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: 6155476415803)
10.06.2013 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: 2135476827528)
10.06.2013 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: 2135476826615)
06.03.2013 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: 2135476298472)
21.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476311113)
11.02.2011 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: 2115476151173)
30.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2108602186449)
30.12.2010 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: 2108602186416)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108602186350)
16.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2108602178991)
16.12.2010 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: 2108602178980)
24.11.2008 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: 2088602130164)
27.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2088602069950)
14.11.2005 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: 2058602154830)
22.08.2005 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: 2058602112732)
03.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2058602110466)
02.08.2005 Creation of a legal entity (GRN: 1058602109499)

Contacts

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Employees

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Financial indicators

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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.