Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "SMAIL"
Limited Liability Company Torgovyi Dom "Smail"
Legal address
649002, Altai respublika, g. Gorno-Altaisk, ul. Stroitelei, D.31, Kv.1
INN and KPP (TIN and RRC)
0411145130, 041101001
OGRN (Primary State Register Number)
1090411002494
Authorized capital
20 000 rub.
Registration date
03.06.2009
Age of organization
16 years 3 months 21 day
City
Gorno-Altaisk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-07
GRN: 2150411100981
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZHESTOPTTORG"
OGRN: 1037739257490
INN: 7728248176
Date: 2012-03-29
GRN: 2120411024105
General director
Kravec Elena Vladimirovna
from 17.06.2014
INN 041100393828
Kravec Elena Vladimirovna
Share size: 20 000 rub. (100%)
INN 041100393828
51.51 | Wholesale of fuel
find companies with this code... |
02.01.1 | Logging operations |
51.21.5 | Wholesale of agricultural raw materials not included in other groupings |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.51.1 | Wholesale of solid fuels |
51.51.2 | Wholesale of motor fuels, including aviation gasoline |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Respublike Altai
Federal Tax Service code: 0411
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Maiminskom raione Respubliki Altai
Pension Fund code: 004002
Pension Fund registration number: 004002007582
Registration date: 2009-06-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 040080128104001
Registration date: 2009-06-10
07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150411101729) |
07.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150411100981) |
14.08.2015 | 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: 2150411069169) |
17.06.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140411039074) |
29.03.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2120411024105) |
29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120411024083) |
29.03.2012 | 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: 2120411024072) |
20.10.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110411085893) |
22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100411038869) |
01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100411031500) |
29.12.2009 | 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: 2090411199338) |
14.07.2009 | 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: 2090411060892) |
22.06.2009 | 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: 2090411054149) |
22.06.2009 | 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: 2090411054138) |
08.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090411049364) |
03.06.2009 | Creation of a legal entity (GRN: 1090411002494) |
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Number of employees in 2024:
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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.