Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "NEVSKII"
Limited Liability Company Torgovyi Dom "Nevskii"
Legal address
397900, Voronezhskaya Oblast, g. Liski, R-N Liskinskii, ul. CHapaeva, D.3"A", -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-13)
INN and KPP (TIN and RRC)
3652009900, 365201001
OGRN (Primary State Register Number)
1073652000620
Authorized capital
10 000 rub.
Registration date
27.06.2007
Age of organization
18 years 9 months 3 days
City
Liski
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2019-09-10
GRN: 2193668620792
Director
Horoshaev Dmitrii Anatolevich
from 27.06.2007
INN 365202452220
Horoshaev Dmitrii Anatolevich
Share size: 10 000 rub. (100%)
INN 365202452220
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 16.1 | Sawing and planing of wood |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 23.63 | Production of ready-mixed concrete |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36.1 | Wholesale sugar trade |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046012
Pension Fund registration number: 046012003715
Registration date: 2007-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3605
Social Insurance Fund registration number: 361440089536051
Registration date: 2011-07-01
| 10.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668621199) |
| 10.09.2019 | 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: 2193668620792) |
| 22.05.2019 | 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: 2193668347332) |
| 13.11.2017 | 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: 2173668981231) |
| 31.08.2016 | 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: 6163668120269) |
| 31.08.2016 | 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: 6163668119851) |
| 09.06.2016 | 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: 2163668915045) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668165076) |
| 18.08.2011 | 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: 2113652025640) |
| 17.08.2011 | 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: 2113652016510) |
| 09.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652025222) |
| 20.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103652015290) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103652015102) |
| 25.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093652041327) |
| 23.12.2009 | 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: 2093652040755) |
| 02.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093652028700) |
| 17.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083652024840) |
| 15.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083652024399) |
| 05.09.2007 | 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: 2073652019219) |
| 13.07.2007 | 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: 2073652014225) |
| 29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073652013268) |
| 27.06.2007 | Creation of a legal entity (GRN: 1073652000620) |
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:
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Number of employees in 2020:
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Number of employees in 2019:
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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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.