Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM "BELARUS"
Limited Liability Company "Torgovyi Dom "Belarus"
Legal address
386203, Ingushetiya respublika, g. Sunzha, ul. Engelsa, D.73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-20)
INN and KPP (TIN and RRC)
0603004333, 060301001
OGRN (Primary State Register Number)
1120603001078
Authorized capital
10 000 rub.
Registration date
13.07.2012
Age of organization
13 years 2 months 18 days
City
Sunzha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-04
GRN: 2220600013225
Director
Harsiev Boris Anatolevich
from 10.04.2018
INN 771878918640
Harsiev Boris Anatolevich
Share size: 10 000 rub. (100%)
INN 771878918640
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
09.1 | Provision of services in the field of oil and natural gas production |
28.30.3 | Production of machinery and agricultural equipment for tillage |
28.30.5 | Production of harvesting machines |
28.30.6 | Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture |
28.30.7 | Production of self-loading or self-unloading trailers and semi-trailers for agriculture |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.17.1 | Activities of food wholesale agents |
46.4 | Wholesale of non-food consumer goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sunzhenskom raione i g.Karabulak Respubliki Ingushetiya (uch-k 2)
Pension Fund code: 089002
Pension Fund registration number: 089002008721
Registration date: 2012-07-17
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300269806011
Registration date: 2012-07-17
04.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600013269) |
04.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2220600013225) |
17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210600240222) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600194627) |
20.01.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210600002083) |
10.04.2018 | 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: 2180608056462) |
06.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170608100727) |
07.11.2016 | 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: 2160608129779) |
20.10.2016 | 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: 2160608119770) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160608069015) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150608079940) |
27.09.2012 | 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: 2120603009085) |
13.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120603007457) |
13.07.2012 | Creation of a legal entity (GRN: 1120603001078) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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.