Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM SHOKOLAIF"
Limited Liability Company "Torgovyi Dom SHokolaif"
Legal address
308017, Belgorodskaya Oblast, g. Belgorod, ul. Konstantina Zaslonova, D.92, K.0, Kv.0
INN and KPP (TIN and RRC)
3123165720, 312301001
OGRN (Primary State Register Number)
1073123024732
Authorized capital
11 000 rub.
Registration date
16.10.2007
Age of organization
18 years 0 months 1 day
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-09-15
GRN: 2103123292303
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOKOLAIF - OSKOL"
OGRN: 1103123007349
INN: 3123214706
Date: 2010-06-01
GRN: 2103123207845
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHOKOLAIF - BELGOROD"
OGRN: 1103123007350
INN: 3123214713
Date: 2010-06-01
GRN: 2103123207890
Liquidator
Dyachkov YUrii Aleksandrovich
from 11.06.2010
INN 312302854328
Dyachkov YUrii Aleksandrovich
Share size: 10 000 rub.
INN 312302854328
Dyachkova Tatyana Vasilevna
Share size: 1 000 rub.
INN 312324827896
51.36.2 | Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
find companies with this code... |
51.38.22 | Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products |
51.38.24 | Wholesale of bread and bakery products |
51.38.25 | Wholesale of flour confectionery products |
52.24.1 | Retail sale of bread and bakery products |
52.24.21 | Retail sale of flour confectionery products |
52.24.22 | Retail sale of sugary confectionery products, including chocolate |
60.24 | Activities of road freight transport |
74.40 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001072662
Registration date: 2007-10-16
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310104173031011
Registration date: 2007-12-29
13.11.2010 | 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: 2103123328856) |
12.11.2010 | 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: 2103123320166) |
15.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103123292501) |
15.09.2010 | Liquidation of a legal entity (GRN: 2103123292303) |
26.08.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103123270666) |
11.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103123226446) |
11.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103123226424) |
01.06.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103123207890) |
01.06.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103123207845) |
17.03.2010 | 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: 2103123160578) |
27.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2103123073634) |
11.02.2010 | 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: 2103123039710) |
11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123039677) |
14.01.2010 | 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: 2103123006809) |
19.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073123232609) |
16.10.2007 | Creation of a legal entity (GRN: 1073123024732) |
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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.