Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM ENERGIYA"
Limited Liability Company "Torgovyi Dom Energiya"
Legal address
367008, Respublika Dagestan, g. Mahachkala, ul. Michurina, D.1/27
INN and KPP (TIN and RRC)
0562074875, 057201001
OGRN (Primary State Register Number)
1090562001090
Authorized capital
10 000 rub.
Registration date
28.05.2009
Age of organization
16 years 10 months 22 days
City
Mahachkala
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-06-28
GRN: 2190571156268
Klyuzhin Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN —
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 01.50 | Mixed agriculture |
| 41.2 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.4 | Wholesale of non-food consumer goods |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 2
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255008148
Registration date: 2009-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050110022905001
Registration date: 2009-08-17
| 28.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571157500) |
| 28.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190571156268) |
| 06.02.2019 | 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: 2190571051450) |
| 18.11.2016 | 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: 6160571059951) |
| 26.10.2016 | 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: 2160571785801) |
| 25.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130572010688) |
| 25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130572010677) |
| 29.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562011087) |
| 29.10.2009 | 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: 2090562011076) |
| 28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090562005191) |
| 28.05.2009 | Creation of a legal entity (GRN: 1090562001090) |
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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.