General information

LLC "TORGOVYI DOM DMZ"
Limited Liability Company "Torgovyi Dom Dmz"

Legal address
142632, Moskovskaya Oblast, R-N Orehovo-Zuevskii

INN and KPP (TIN and RRC)
5034026359, 503401001

OGRN (Primary State Register Number)
1065034028036

Authorized capital
10 000 rub.

Registration date
22.06.2006

Age of organization
19 years 9 months 16 days

City
Orehovo-Zuevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2012-04-06
GRN: 2125034013553

Head of Organization

Liquidator
Zolotova Irina Vladimirovna
from 15.04.2011
INN 503400343837

Founders (2)

Loshmanov Aleksandr Evgenevich
Share size: 100 rub.
INN 507304336190

Obschestvo s ogranichennoi otvetstvennostyu "Korund"
Share size: 9 900 rub.
INN 7743593667

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (13):

  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.7	Other wholesale trade
  65.2	Other financial intermediation
  65.23.1	Investments in securities
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues
  70.11	Preparation for the sale of your own real estate
  70.12	Purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060059
Pension Fund registration number: 060059027999
Registration date: 2006-06-27

Accounting in the Social Insurance Fund:
Filial №44 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400462050441
Registration date: 2006-06-29

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now