LLC "TORGOVYI DOM № 1"
Status
liquidated
Authorized capital
212 500 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM № 1"
Limited Liability Company "Torgovyi Dom № 1"
Legal address
305019, Kurskaya oblast, g. Kursk, ul. Gunatovskaya, D.1, Pomeschenie 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-05)
INN and KPP (TIN and RRC)
4401056150, 463201001
OGRN (Primary State Register Number)
1054408690709
Authorized capital
212 500 rub.
Registration date
18.08.2005
Age of organization
20 years 3 months 17 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 2174632262099
Head of Organization
Director
Bychkova Liana Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-31)
from 12.03.2014
INN 760403948540
Founders (2)
Bychkova Liana Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-31)
Share size: 42 500 rub. (20%)
INN 760403948540
Owned by the limited liability company itself
Share size: 170 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.75 Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... - Additional types of activity (18):
47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.61 Retail sale of books in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.71.6 Retail sale of hosiery in specialty stores 47.76.2 Retail sale of pets and pet food in specialty stores 47.78 Other retail trade in specialized stores 49.3 Activities of other land passenger transport 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056029
Pension Fund registration number: 056029036274
Registration date: 2014-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 440001318846001
Registration date: 2014-04-01
Entries in the EGRUL (52)
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174632263177) |
| 02.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174632262099) |
| 09.06.2017 | 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: 2174632164089) |
| 31.05.2017 | 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: 2174632156554) |
| 05.01.2017 | 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: 2174632030428) |
| 11.04.2014 | 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: 2144632045248) |
| 11.04.2014 | 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: 2144632045105) |
| 08.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144632043279) |
| 31.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401036680) |
| 31.03.2014 | 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: 2144401036316) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401036305) |
| 12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401027417) |
| 12.03.2014 | 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: 2144401027406) |
| 27.02.2014 | 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: 2144401022412) |
| 18.10.2013 | Cancellation by a legal entity of a decision on reorganization (GRN: 2134401125406) |
| 26.04.2013 | 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: 2134401053411) |
| 17.10.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124401083630) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124401079460) |
| 24.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114401049508) |
| 14.02.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114401012185) |
| 01.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114401007610) |
| 01.02.2011 | 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: 2114401007609) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007598) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007576) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007554) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007521) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007500) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007488) |
| 01.02.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2114401007466) |
| 22.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2104401160884) |
| 19.10.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2104401130887) |
| 27.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2094401325544) |
| 11.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094401296427) |
| 31.08.2009 | 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: 2094401257685) |
| 04.08.2009 | 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: 2094401236235) |
| 26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094401150182) |
| 26.05.2009 | 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: 2094401150171) |
| 27.01.2009 | 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: 2094401019580) |
| 31.12.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084401765765) |
| 12.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084401734701) |
| 12.11.2008 | 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: 2084401734680) |
| 11.04.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084401042890) |
| 03.09.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074401097131) |
| 17.08.2007 | 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: 2074401094711) |
| 17.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074401094700) |
| 18.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064401049931) |
| 10.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064401007449) |
| 05.12.2005 | 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: 2054408728592) |
| 05.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054408728581) |
| 17.10.2005 | 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: 2054408709694) |
| 18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054408690862) |
| 18.08.2005 | Creation of a legal entity (GRN: 1054408690709) |
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:
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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 2018
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.