Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM LEONTEVA"
Limited Liability Company "Torgovyi Dom Leonteva"

Legal address
620010, Sverdlovskaya Oblast, g. Ekaterinburg, Per. Bolgarskii, D.8

INN and KPP (TIN and RRC)
6660073207, 667901001

OGRN (Primary State Register Number)
1026604973119

Authorized capital
200 000 rub.

Registration date
14.04.1995

Age of organization
30 years 11 months 6 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-07
GRN: 6169658124982

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-HOL"
OGRN: 1026604973174
INN: 6660123257
Date: 2003-01-15
GRN: 2036603481484

Head of Organization

Liquidator
Kataeva Svetlana YUrevna
from 17.08.2015
INN 667410418430

Founders (2)

Leontev Vladimir Vitalevich
Share size: 166 660 rub. (83.33%)
INN 666000030593

Leonteva Tatyana Georgievna
Share size: 33 340 rub. (16.67%)
INN 666001050433

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.43 Wholesale of household electrical goods

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  • Additional types of activity (10):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    47.19Other retail trade in non-specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    49.4Activities of road freight transport and transportation services
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034111281
Registration date: 2012-11-28

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 660864078366101
Registration date: 1995-04-14

Entries in the EGRUL (21)

07.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658125720)
07.06.2016 Liquidation of a legal entity (GRN: 6169658124982)
14.01.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2169658086948)
17.08.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156658643744)
22.01.2013 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: 2136679011808)
17.12.2012 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: 2126679305300)
17.12.2012 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: 2126679305113)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126679294212)
14.11.2012 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: 2126670376171)
09.07.2010 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: 2106670309293)
09.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670309271)
17.11.2009 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: 2096670576847)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096670576836)
11.08.2009 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: 2096670399230)
21.10.2005 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: 2056603746164)
12.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603709556)
30.08.2005 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: 2056603704188)
29.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603703869)
08.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056603689690)
15.01.2003 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: 2036603481484)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026604973119)

Contacts

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Employees

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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.