Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2025

General information

LLC "SVETSKII TORGOVYI DOM"
Limited Liability Company "Svetskii Torgovyi Dom"

Legal address
115201, g.Moskva, Per. Kotlyakovskii 2-I, D.1, Str.3

INN and KPP (TIN and RRC)
7724583751, 772401001

OGRN (Primary State Register Number)
1067746809822

Authorized capital
10 000 000 rub.

Registration date
13.07.2006

Age of organization
19 years 10 months 21 day

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-17
GRN: 9137746964962

Head of Organization

General director
Donec Evgenii Nikolaevich
from 30.12.2008
INN 212913257812

Founders (1)

Donec Evgenii Nikolaevich
Share size: 10 000 000 rub.
INN 212913257812

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (29):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17.23Activities of beer wholesale agents
    51.25Wholesale of unprocessed tobacco
    51.3Wholesale of food products, including beverages, and tobacco products
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    51.62Wholesale of machinery and equipment for construction
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25.1Retail sale of alcoholic beverages, including beer
    52.27Other retail sale of food products in specialty stores
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608069488
Registration date: 2006-07-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771902801877191
Registration date: 2006-07-14

Entries in the EGRUL (12)

17.06.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9137746964962)
30.12.2008 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: 2087766287145)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766287101)
22.10.2007 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: 2077761596570)
22.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761596548)
03.10.2006 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: 2067757449989)
03.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757449890)
03.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.07.2006 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: 2067755117395)
17.07.2006 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: 2067755038129)
13.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746971701)
13.07.2006 Creation of a legal entity (GRN: 1067746809822)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.