Status

liquidated

Authorized capital

6 375 700 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "KONTINENT"
Limited Liability Company "Torgovyi Dom "Kontinent"

Legal address
119261, g.Moskva, Pr-Kt Leninskii, D.85

INN and KPP (TIN and RRC)
7736510571, 773601001

OGRN (Primary State Register Number)
1047796692602

Authorized capital
6 375 700 rub.

Registration date
15.09.2004

Age of organization
21 year 6 months 16 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-06-19
GRN: 2087756802065

Head of Organization

Liquidator
Velihanov Valerii Aidynovich
from 27.09.2007
INN 772014508641

Founders (1)

Velihanov Valerii Aidynovich
Share size: 6 375 700 rub.
INN 772014508641

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

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  • Additional types of activity (25):
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.70.1Cleaning and cleaning of industrial and residential premises and equipment
    74.84Provision of other services
    90.00.3Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704026865
Registration date: 2004-10-11

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (11)

19.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756802076)
19.06.2008 Liquidation of a legal entity (GRN: 2087756802065)
27.03.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7087746858368)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762363370)
27.09.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077760652231)
13.07.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077757889031)
03.04.2006 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: 6067746522079)
05.10.2005 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: 2057748485177)
05.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748484880)
16.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.09.2004 Creation of a legal entity (GRN: 1047796692602)

Contacts

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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.