Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM ZARECHE"
Limited Liability Company "Torgovyi Dom Zareche"
Legal address
125362, Moskva, ul. Podmoskovnaya, D.1/6
INN and KPP (TIN and RRC)
1628007610, 773301001
OGRN (Primary State Register Number)
1081682000443
Authorized capital
20 000 rub.
Registration date
13.02.2008
Age of organization
17 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-07
GRN: 9187747338418
Director
YAnsapov Ramil Gilmiyarovich
from 11.12.2009
INN 110311344500
YAnsapov Ramil Gilmiyarovich
Share size: 4 000 rub. (20%)
INN 110311344500
Obschestvo S Ogranichennoi Otvetstvennostyu "Avto Delyuks" Transportnaya Kompaniya
Share size: 4 000 rub. (25%)
INN 7420006914
Owned by the limited liability company itself
Share size: 20 rub.
INN —
46.32 | Wholesale of meat and meat products
find companies with this code... |
01.1 | Growing annual crops |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.43.1 | Breeding of horses, donkeys, mules, mules |
01.45.1 | Sheep and goat breeding |
01.46 | Pig breeding |
01.47 | Poultry farming |
01.49.1 | Beekeeping |
01.49.2 | Breeding of rabbits and other fur-bearing animals on farms |
01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
03.1 | Fishing |
03.2 | Fish farming |
10.1 | Processing and preservation of meat and meat food products |
10.8 | Production of other food products |
10.85 | Production of ready-made food products and dishes |
41.2 | Construction of residential and non-residential buildings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
73.1 | Advertising activities |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
75.0 | Veterinary activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903002029
Registration date: 2010-01-29
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 161528196077171
Registration date: 2010-06-30
07.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747368239) |
07.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747338418) |
12.01.2018 | 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: 2187746408298) |
06.08.2010 | 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: 9107747935099) |
19.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746576644) |
01.02.2010 | 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: 6107746406047) |
26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101674005629) |
26.01.2010 | 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: 2101674005574) |
25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101674005519) |
17.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091674044922) |
14.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091682054605) |
11.12.2009 | 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: 2091682054484) |
11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091682054473) |
24.11.2009 | 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: 2091682048995) |
24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091682048930) |
26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091682010715) |
18.03.2008 | 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: 2081682008758) |
21.02.2008 | 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: 2081682005744) |
14.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081682004820) |
13.02.2008 | Creation of a legal entity (GRN: 1081682000443) |
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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.