Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA FIRMA "ZONIHA"
Limited Liability Company "Torgovaya Firma "Zoniha"

Legal address
613109, Kirovskaya Oblast, R-N Slobodskoi, ul. Naberezhnaya, D.1, K.B

INN and KPP (TIN and RRC)
4329009011, 432901001

OGRN (Primary State Register Number)
1044315502945

Authorized capital
10 000 rub.

Registration date
07.07.2004

Age of organization
21 year 9 months 23 days

City
Slobodskoi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-09
GRN: 2174350033339

Head of Organization

Liquidator
Repina YUliya Anatolevna
from 21.09.2016
INN 432904879942

Founders (1)

Dzhamalutdinov Gusen Alievich
Share size: 10 000 rub. (100%)
INN 050200548780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.3 Retail sale of fur products in specialized stores

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  • Additional types of activity (14):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.9Retail trade outside shops, tents, markets
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.99.1Investments in securities and dealer activities
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №4 UFNS Rossii po Kirovskoi oblasti v g. Slobodskom
Federal Tax Service code: 4329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053033
Pension Fund registration number: 053033014691
Registration date: 2004-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 432902992243001
Registration date: 2004-07-08

Entries in the EGRUL (16)

09.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174350033438)
09.01.2017 Liquidation of a legal entity (GRN: 2174350033339)
22.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164350693329)
21.09.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164350526976)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164350311981)
02.08.2012 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: 2124329015370)
25.12.2009 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: 2094329027945)
09.12.2009 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: 2094329021620)
05.12.2008 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: 2084329024723)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084329023172)
26.11.2008 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: 2084329023161)
08.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054315522259)
06.12.2004 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: 2044315518190)
06.12.2004 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: 2044315513196)
08.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
07.07.2004 Creation of a legal entity (GRN: 1044315502945)

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.