Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "PERSEI"
Limited Liability Company "Torgovyi Dom "Persei"
-
Legal address
620014, Sverdlovskaya oblast, g. Ekaterinburg, ul. Malysheva, D.4, Kv.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-07)
INN and KPP (TIN and RRC)
6632028523, 665801001
OGRN (Primary State Register Number)
1086632001158
Authorized capital
25 000 rub.
Registration date
30.06.2008
Age of organization
17 years 3 months 29 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-12
GRN: 6176658122217
Director
Bityuckii Sergei Vladimirovich
from 04.08.2011
INN 667102967531
Zubakov Aleksei YUrevich
Share size: 25 000 rub. (100%)
INN 660206505507
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 16.1 | Sawing and planing of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.9 | Provision of wood impregnation services |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 64.1 | Monetary mediation |
| 64.92 | Provision of loans and other types of credit |
| 68.1 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 73.20.1 | Market research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Verh-Isetskomu raionu g.Ekaterinburga
Pension Fund code: 075028
Pension Fund registration number: 075028105290
Registration date: 2011-07-21
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6617
Social Insurance Fund registration number: 660116773766171
Registration date: 2011-11-07
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658127684) |
| 12.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658122217) |
| 07.07.2017 | 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: 6176658095707) |
| 17.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176658443828) |
| 15.09.2016 | 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: 7169658256156) |
| 26.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7169658105930) |
| 24.08.2016 | 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: 6169658961158) |
| 05.03.2014 | 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: 2146658084285) |
| 28.01.2014 | 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: 2146658027646) |
| 08.09.2011 | 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: 2116658190328) |
| 26.08.2011 | 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: 2116658179251) |
| 25.08.2011 | 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: 2116658176765) |
| 04.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658160672) |
| 18.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116658152301) |
| 12.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116632017841) |
| 12.07.2011 | 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: 2116632017830) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116632017820) |
| 24.09.2008 | 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: 2086632026094) |
| 24.09.2008 | 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: 2086632025610) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086632022244) |
| 31.07.2008 | 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: 2086632022233) |
| 30.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086632020264) |
| 30.06.2008 | Creation of a legal entity (GRN: 1086632001158) |
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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.