Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
--
Legal address
397502, Voronezhskaya oblast, g. Buturlinovka, R-N Buturlinovskii, ul. 3 Internacionala, D.76
INN and KPP (TIN and RRC)
3605004454, 360501001
OGRN (Primary State Register Number)
1023600645639
Authorized capital
10 000 rub.
Registration date
28.06.2002
Age of organization
23 years 5 months 21 day
City
Buturlinovka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-07
GRN: 2163668328998
Liquidator
Kuceva Nataliya Petrovna
from 03.06.2015
INN 360503562676
Kuceva Nataliya Petrovna
Share size: 10 000 rub. (100%)
INN 360503562676
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Talovskom raione
Federal Tax Service code: 3629
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Buturlinovskomu raionu Voronezhskoi oblasti
Pension Fund code: 046005
Pension Fund registration number: 046005000444
Registration date: 1998-09-11
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3608
Social Insurance Fund registration number: 360500035336081
Registration date: 2011-07-01
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668329020) |
| 07.04.2016 | Liquidation of a legal entity (GRN: 2163668328998) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668165472) |
| 22.09.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153668615076) |
| 03.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153668365850) |
| 21.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668331573) |
| 08.05.2015 | 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: 2153668299233) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668299222) |
| 20.06.2012 | 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: 2123629007203) |
| 11.04.2012 | 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: 2123629005212) |
| 18.08.2011 | 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: 2113629009349) |
| 18.08.2011 | 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: 2113629006181) |
| 15.03.2010 | 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: 2103629002431) |
| 27.11.2009 | 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: 2093629022925) |
| 12.12.2006 | 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: 2063629036360) |
| 30.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063629015316) |
| 15.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053691016806) |
| 15.04.2005 | 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: 2053691016795) |
| 07.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043691010218) |
| 15.04.2003 | 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: 2033688000619) |
| 15.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033688000608) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023600645639) |
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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.