Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "DALNII"
Limited Liability Company "Torgovyi Dom "Dalnii"

Legal address
690106, Primorskii krai, g. Vladivostok, ul. Nerchinskaya, D.10, Kv.300

INN and KPP (TIN and RRC)
2536190460, 253601001

OGRN (Primary State Register Number)
1072536010568

Authorized capital
10 000 rub.

Registration date
13.07.2007

Age of organization
18 years 2 months 20 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-23
GRN: 2122536262803

Head of Organization

Director
Mazanov Aleksandr Aleksandrovich
from 02.11.2009
INN 282400879403

Founders (1)

Fedosov Igor Evgenevich
Share size: 10 000 rub. (100%)
INN 253609172425

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.17 The activities of agents in the wholesale trade of food products, including beverages, and tobacco products

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  • Additional types of activity (33):
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.7Other wholesale trade
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    52.50Retail sale of used goods in stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    60.10Railway transport activities
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    61.10Maritime transport activities
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.21.1Other auxiliary activities of railway transport
    63.22.1Other auxiliary activities of maritime transport
    63.40Organization of cargo transportation
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004082974
Registration date: 2007-07-18

Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250036430625031
Registration date: 2011-07-01

Entries in the EGRUL (15)

18.01.2013 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: 2132536007888)
07.12.2012 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: 2122536269030)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122536263397)
23.11.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122536262803)
20.07.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2122536192810)
13.12.2011 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: 2112536302030)
31.03.2010 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: 2102536102810)
22.02.2010 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: 2102536025282)
02.11.2009 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: 2092536272409)
02.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536272398)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072536149190)
28.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072536146153)
06.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536137090)
16.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536111162)
13.07.2007 Creation of a legal entity (GRN: 1072536010568)

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.