Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI DOM EPL-KOM"
Limited Liability Company "Torgovyi Dom Epl-Kom"

Legal address
121096, Moskva, ul. Filevskaya 2-YA, D.7, K.6, Pom. Tarp Zao

INN and KPP (TIN and RRC)
7730586581, 773001001

OGRN (Primary State Register Number)
1087746825759

Authorized capital
10 000 rub.

Registration date
10.07.2008

Age of organization
17 years 2 months 0 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-05-14
GRN: 8127746300311

Head of Organization

General director
Ivanova Lyudmila Viktorovna
from 10.07.2008
INN 860317228332

Founders (3)

Ivanova Lyudmila Viktorovna
Share size: 2 000 rub.
INN 860317228332

Nikolaev Dmitrii Aleksandrovich
Share size: 6 500 rub.
INN 666401806259

SHukin Vitalii Vladimirovich
Share size: 1 500 rub.
INN 665905884092

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (9):
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.55Wholesale of chemical products
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806034208
Registration date: 2008-07-11

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803482377281
Registration date: 2008-07-11

Entries in the EGRUL (5)

14.05.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8127746300311)
14.07.2008 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: 2087757585980)
14.07.2008 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: 2087757555147)
10.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757445972)
10.07.2008 Creation of a legal entity (GRN: 1087746825759)

Contacts

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Employees

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Average salary

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Financial indicators

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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.