Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "SOYUZ"
Limited Liability Company "Torgovyi Dom "Soyuz"

Legal address
188300, Leningradskaya Oblast, g. Gatchina, R-N Gatchinskii, ul. Sobornaya, d. 10B, Liter A, Pomesch. 69,70,65,66

INN and KPP (TIN and RRC)
5190154710, 470501001

OGRN (Primary State Register Number)
1065190097312

Authorized capital
10 000 000 rub.

Registration date
09.08.2006

Age of organization
19 years 7 months 14 days

City
Gatchina

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-03-06
GRN: 2194704098015

Head of Organization

Bankruptcy Trustee
Ogorodnikov Sergei Gennadevich
from 03.05.2018
INN 519031122453

Founders (2)

Zinchenko Evgenii Aleksandrovich
Share size: 5 000 000 rub. (50%)
INN 519090600895

SHilov Aleksandr Aleksandrovich
Share size: 5 000 000 rub. (50%)
INN 519100577574

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (9):
    64.91Financial lease activities (leasing/subleasing)
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057005
Pension Fund registration number: 057005049775
Registration date: 2015-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 510101852547001
Registration date: 2015-09-09

Entries in the EGRUL (29)

06.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704098026)
06.03.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2194704098015)
20.06.2018 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: 2184704280869)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704236374)
29.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184704113196)
11.09.2017 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2174704273093)
07.08.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2174704244174)
03.11.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154704087899)
02.10.2015 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: 2154705077096)
23.09.2015 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: 2154705075380)
22.09.2015 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: 2154705075105)
22.09.2015 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: 2154705075017)
22.09.2015 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: 2154705074995)
14.09.2015 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: 2154705073830)
08.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155190151059)
08.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155190151048)
08.09.2015 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: 2155190150927)
18.08.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155190139300)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190069714)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190067756)
16.06.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2125190090815)
30.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125190010196)
30.01.2012 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: 2125190010185)
14.06.2011 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: 2115190097900)
12.05.2009 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: 2095190086231)
24.11.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085190173924)
16.08.2006 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: 2065190145381)
09.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065190140849)
09.08.2006 Creation of a legal entity (GRN: 1065190097312)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.