Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "AYAN"
Limited Liability Company "Torgovyi Dom "Ayan"

Legal address
647000, Krasnoyarskii krai, g. Dudinka, ul. Matrosova, D.8, Kv.24

INN and KPP (TIN and RRC)
8401011660, 840101001

OGRN (Primary State Register Number)
1068400004727

Authorized capital
250 000 rub.

Registration date
11.04.2006

Age of organization
19 years 5 months 30 days

City
Dudinka

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-12-19
GRN: 2132457031452

Head of Organization

Head of the Legal Entity
SHalda Konstantin YUrevich
from 23.04.2012
INN

Bankruptcy Trustee
SHalda Konstantin YUrevich
from 20.06.2012
INN 246100453550

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25 Retail sale of alcoholic and other beverages

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  • Additional types of activity (11):
    15.12Production of poultry and rabbit meat
    15.20Processing and preservation of fish and seafood
    15.51.1Production of whole milk products
    50.20.1Maintenance and repair of passenger cars
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.34.21Wholesale of alcoholic beverages, except beer
    52.12Other retail trade in non-specialized stores
    52.31Retail sale of pharmaceutical products
    52.72Repair of household electrical products
    55.30Activities of restaurants and cafes
    63.11Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Krasnoyarskomu krayu
Federal Tax Service code: 2457

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 025001
Pension Fund registration number: 025001007083
Registration date: 2006-05-02

Accounting in the Social Insurance Fund:
Filial № 14 (Taimyrskii) GU Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2414
Social Insurance Fund registration number: 241460426224141
Registration date: 2006-05-31

Entries in the EGRUL (31)

22.01.2014 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: 2142457002906)
19.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132457031463)
19.12.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2132457031452)
20.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122469005591)
23.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122469003941)
23.04.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122469003930)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102469009410)
21.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102469008332)
03.02.2010 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: 2102469003613)
22.12.2009 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: 2092469010049)
05.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092469001095)
08.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082469009115)
19.11.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072469018411)
16.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072469000844)
16.01.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2072469000833)
16.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072469000350)
12.01.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2072469000030)
13.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068400031280)
13.12.2006 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: 2068400031270)
12.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2068400031181)
30.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2068400030730)
11.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068400028266)
21.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068400023558)
21.07.2006 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: 2068400023547)
16.06.2006 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: 2068400021127)
30.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2068400019631)
30.05.2006 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: 2068400019620)
03.05.2006 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: 2068400012327)
28.04.2006 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: 2068400006046)
26.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2068400004737)
11.04.2006 Creation of a legal entity (GRN: 1068400004727)

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.