Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "NEVSKAYA VOLNA"
Limited Liability Company "Torgovyi Dom "Nevskaya Volna"
Legal address
115054, Moskva, Nab. Ozerkovskaya, D.48-50, Str.1
INN and KPP (TIN and RRC)
7705683750, 770501001
OGRN (Primary State Register Number)
1057748031648
Authorized capital
10 000 rub.
Registration date
30.08.2005
Age of organization
20 years 1 month 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-04-11
GRN: 8167746881679
General director
Pridatkin Artem Nikolaevich
from 13.11.2015
INN 601301456540
Malinina Larisa Borisovna
Share size: 10 000 rub. (100%)
INN 120802481632
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... |
50.1 | Trade in motor vehicles |
50.3 | Trade in automotive parts, components and accessories |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.35 | Wholesale of tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.47.34 | Wholesale of jewelry |
51.6 | Wholesale of machinery and equipment |
52.1 | Retail in non-specialized stores |
52.25 | Retail sale of alcoholic and other beverages |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105012862
Registration date: 2005-09-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746956193) |
11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746881679) |
20.12.2015 | 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: 6157748452482) |
13.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747792820) |
26.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9157747126253) |
27.11.2009 | 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: 7097748540333) |
25.01.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077746563981) |
12.12.2006 | 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: 2067760925846) |
29.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760263679) |
30.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748031658) |
30.08.2005 | Creation of a legal entity (GRN: 1057748031648) |
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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.