Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "EVIKA "TORGOVYI DOM"
Limited Liability Company "Evika "Torgovyi Dom"
EVIKA-TRADE CO. LTD.

Legal address
625035, Tyumenskaya oblast, g. Tyumen, ul. Respubliki, D.186

INN and KPP (TIN and RRC)
4501137846, 720301001

OGRN (Primary State Register Number)
1084501001540

Authorized capital
10 000 000 rub.

Registration date
18.02.2008

Age of organization
17 years 7 months 22 days

City
Tyumen

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-04-12
GRN: 2127232176025

Head of Organization

Liquidator
Rychkova Irina Leonidovna
from 21.11.2011
INN 721502403381

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Evika"
Share size: 10 000 000 rub. (100%)
INN 7224035524

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (12):
    45.2Construction of buildings and structures
    51.2Wholesale of agricultural raw materials and live animals
    51.34Wholesale of alcoholic and other beverages
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.25Retail sale of alcoholic and other beverages
    55.1Hotel activities
    63.12Storage and warehousing
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002027697
Registration date: 2011-01-11

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 450002997172011
Registration date: 2011-02-28

Entries in the EGRUL (30)

12.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232176036)
12.04.2012 Liquidation of a legal entity (GRN: 2127232176025)
01.03.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127232098321)
21.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117232506565)
21.11.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2117232506532)
02.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232477294)
02.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232477261)
02.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232477206)
02.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117232477195)
09.03.2011 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: 2117232078863)
04.03.2011 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: 2117232075651)
02.03.2011 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: 2117232070107)
13.01.2011 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: 2117232006153)
31.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107232140010)
28.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104501144306)
28.12.2010 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: 2104501144020)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104501130028)
02.08.2010 Submission by the licensing authority of information on the cancellation of the license (GRN: 2104501088723)
18.06.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2104501073752)
13.01.2010 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: 2104501002637)
09.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084501226929)
14.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501205336)
10.09.2008 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2084501190002)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084501177220)
07.08.2008 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: 2084501177209)
10.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084501143296)
12.03.2008 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: 2084501032977)
05.03.2008 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: 2084501026520)
18.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084501011340)
18.02.2008 Creation of a legal entity (GRN: 1084501001540)

Contacts

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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Expenses for 2024:

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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.

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