Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA FIRMA"NEVSKII DOM"
Limited Liability Company "Torgovaya Firma"Nevskii Dom"
Legal address
192102, Sankt-Peterburg, ul. Buharestskaya, D.24, K.2
INN and KPP (TIN and RRC)
7816048320, 781601001
OGRN (Primary State Register Number)
1027808007754
Authorized capital
2 000 100 rub.
Registration date
28.01.1993
Age of organization
32 years 7 months 12 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2019-08-08
GRN: 6197848230530
Director
Gusev Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 04.12.2006
INN 782092238974
Gusev Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
Share size: 2 000 100 rub.
INN 782092238974
46.34 | Wholesale of beverages
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015002926
Registration date: 1993-02-09
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780300029778151
Registration date: 2001-02-28
08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197848237526) |
08.08.2019 | 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: 6197848230530) |
24.04.2019 | 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: 9197847544545) |
03.04.2018 | 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: 6187847543438) |
22.12.2017 | 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: 2177848419406) |
15.03.2017 | 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: 6177847079932) |
26.06.2016 | 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: 8167847440973) |
14.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847645947) |
14.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847645936) |
31.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847336050) |
31.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847336038) |
04.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847545777) |
04.12.2006 | 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: 2069847544677) |
17.07.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8067847106836) |
17.07.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8067847106671) |
22.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7067847776748) |
22.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7067847776594) |
22.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7067847775670) |
22.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7067847775659) |
22.06.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7067847775428) |
31.05.2006 | 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: 7067847449223) |
27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847491790) |
27.04.2006 | 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: 2069847491756) |
18.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2069847075494) |
14.04.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2069847000276) |
27.10.2005 | 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: 2057812710910) |
27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812710899) |
26.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812700042) |
25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812697061) |
11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810857311) |
11.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810857300) |
25.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.12.2003 | 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: 2037835087948) |
23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027808007754) |
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Number of employees in 2023:
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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.