LLC "TORFYANOI TORGOVYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORFYANOI TORGOVYI DOM"
Limited Liability Company "Torfyanoi Torgovyi Dom"
Legal address
155630, Ivanovskaya Oblast, g. YUzha, ul. Arsenevka, D.91-A
INN and KPP (TIN and RRC)
3726003938, 372601001
OGRN (Primary State Register Number)
1033700756836
Authorized capital
10 000 rub.
Registration date
25.07.2003
Age of organization
22 years 2 months 6 days
City
YUzha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-10-20
GRN: 2083702207796
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITEL"
OGRN: 1083702024218
INN: 3702568752
Date: 2008-10-20
GRN: 2083702207796
Head of Organization
General director
Smetanin Roman Evgenevich
from 15.04.2008
INN 370256209854
Founders (2)
Karpushin Maksim Anatolevich
Share size: 10 000 rub.
INN 614003494527
Smetanin Roman Evgenevich
Share size: 10 000 rub.
INN 370256209854
Types of activities (OKVED / RCEA)
- Main type of activity:
52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... - Additional types of activity (1):
52.12 Other retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047021
Pension Fund registration number: 047021001797
Registration date: 2003-08-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 372400047737001
Registration date: 2003-08-04
Entries in the EGRUL (17)
| 04.12.2008 | 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: 2083706020583) |
| 10.11.2008 | 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: 2083706019461) |
| 24.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083706018647) |
| 20.10.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2083702207796) |
| 06.10.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083706017437) |
| 15.04.2008 | 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: 2083706005887) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083706005876) |
| 08.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073706023378) |
| 02.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073706022938) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063706009090) |
| 29.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053705613113) |
| 14.06.2005 | 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: 2053705609989) |
| 05.05.2005 | 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: 2053705607184) |
| 27.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700759056) |
| 15.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.06.2004 | 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: ) |
| 25.07.2003 | Creation of a legal entity (GRN: 1033700756836) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
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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Expenses for 2024:
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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.