Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "REGION"
Limited Liability Company "Torgovyi Dom "Region"
Legal address
629620, YAmalo-Neneckii avtonomnyi okrug, R-N Priuralskii, ul. Sovetskaya, D.2, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-12)
INN and KPP (TIN and RRC)
8908001155, 890801001
OGRN (Primary State Register Number)
1028900556178
Authorized capital
—
Registration date
04.08.1999
Age of organization
26 years 1 month 16 days
City
Priuralskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-22
GRN: 2208900087251
Director
Timofeev Vadim Aleksandrovich
from 15.08.2019
INN 771201339230
ADMINISTRACIYA MO PRIURALSKII RAION
Share size: 2 000 rub.
INN 8901002390
OTKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA INVESTICIONNNAYA KORPORACIYA"
Share size: 2 000 rub.
INN 8901009571
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEIVAN"
Share size: 16 000 rub.
INN 7725082451
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030008
Pension Fund registration number: 030008000215
Registration date: 1999-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8900
Social Insurance Fund registration number: 890500029089001
Registration date: 2002-03-01
22.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2208900087317) |
22.07.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2208900087251) |
18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2198901124189) |
05.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2198901121637) |
15.08.2019 | 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: 2198901113651) |
22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2198901083731) |
12.11.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2188901174207) |
12.04.2018 | 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: 2188901090750) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2168901078586) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158901054387) |
18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2088901025079) |
17.01.2008 | 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: 2088901009239) |
15.06.2007 | 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: 2078901041932) |
15.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078901007590) |
30.11.2004 | 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: ) |
07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028900556178) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.