Status

liquidated

Authorized capital

461 083 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "LUKOIL"
Limited Liability Company "Torgovyi Dom "Lukoil"

Legal address
119121, g.Moskva, ul. Burdenko, D.24

INN and KPP (TIN and RRC)
8607100593, 770401001

OGRN (Primary State Register Number)
1058600413299

Authorized capital
461 083 000 rub.

Registration date
01.12.2005

Age of organization
20 years 0 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 accession
Code: 304
Date: 2015-04-01
GRN: 7157746178561

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "K.N. HOLDING"
OGRN: 1037706012046
INN: 7706295292
Date: 2015-04-01
GRN: 7157746178561

Head of Organization

General director
Stepanov Sergei Alekseevich
from 07.04.2014
INN 772902743820

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Neftyanaya Kompaniya "Lukoil"
Share size: 461 083 000 rub. (100%)
INN 7708004767

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (25):
    45.2Construction of buildings and structures
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    51.4Wholesale of non-food consumer goods
    51.51Wholesale of fuel
    51.52.23Wholesale of gold and other precious metals
    51.55Wholesale of chemical products
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    52.63Other retail trade outside stores
    63.11.1Container handling
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods
    65.21Financial leasing
    65.23.3Investments in property
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    71.33.1Office machinery and equipment rental
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104040782
Registration date: 2008-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 861600054377111
Registration date: 2008-05-12

Entries in the EGRUL (35)

01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746179640)
01.04.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157746178561)
24.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7147748159717)
10.06.2014 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: 2147747469330)
07.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746118810)
10.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748830932)
15.05.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9137746022691)
11.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2137746909518)
29.10.2012 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: 8127747136773)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746503261)
17.05.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746425590)
23.04.2012 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: 7127746780495)
23.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746780462)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747455879)
10.12.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9107748763421)
08.04.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107746461870)
28.12.2009 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: 9097748110781)
02.07.2009 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: 6097747793764)
08.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765147226)
07.08.2008 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: 2087758954920)
04.08.2008 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: 2087758741596)
22.04.2008 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: 9087746370318)
18.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746181019)
29.02.2008 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: 2088607001910)
08.02.2008 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: 2088607001294)
01.10.2007 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: 2078607017410)
01.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078607017400)
01.10.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2078607017399)
05.04.2007 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: 2078607009810)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068607014562)
12.12.2006 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: 2068607014507)
08.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068607011449)
19.05.2006 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: 2068607005938)
07.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2058600414222)
01.12.2005 Creation of a legal entity through reorganization in the form of allocation (GRN: 1058600413299)

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.