Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "GIGANT"
Limited Liability Company "Torgovyi Dom "Gigant"
Legal address
101000, g.Moskva, ul. Pokrovka, D.1/13/6, K.2, Kv.35
INN and KPP (TIN and RRC)
7128028348, 770101001
OGRN (Primary State Register Number)
1057102197052
Authorized capital
16 000 rub.
Registration date
21.09.2005
Age of organization
20 years 2 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-02-24
GRN: 2107154070880
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVO-KOMMERCHESKAYA KOMPANIYA "FORTEKS"
OGRN: 1107154004330
INN: 7701057350
Date: 2010-02-24
GRN: 2107154070880
Head of the Legal Entity
Goryaev Evgenii Nikolaevich
from 30.07.2009
INN 026207174198
General director
Privalov Aleksandr Aleksandrovich
from 30.07.2009
INN 713400353675
Privalov Aleksandr Aleksandrovich
Share size: 16 000 rub. (100%)
INN 713400353675
Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN —
| 51.21.1 | Grain wholesale
find companies with this code... |
| 01.11 | Cultivation of grain, industrial and other agricultural crops not included in other groupings |
| 01.41 | Provision of services in the field of crop production |
| 15.33.1 | Processing and preservation of vegetables |
| 15.33.2 | Processing and preservation of fruits and nuts |
| 15.61 | Production of products of the milling and cereal industry |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.38 | Wholesale of other food products |
| 51.7 | Other wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108048804
Registration date: 2009-08-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tulskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900396771001
Registration date: 2006-05-01
| 24.02.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2107154070880) |
| 27.11.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2097154473381) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748065727) |
| 28.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748090302) |
| 14.10.2009 | 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: 2097748345253) |
| 14.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748345231) |
| 17.09.2009 | 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: 9097747364167) |
| 20.08.2009 | 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: 8097747409400) |
| 10.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747060865) |
| 30.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097154264436) |
| 30.07.2009 | 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: 2097154264425) |
| 30.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154264414) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154485449) |
| 16.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067147041322) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067147035130) |
| 18.10.2005 | 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: 2057102201935) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057102197634) |
| 21.09.2005 | Creation of a legal entity (GRN: 1057102197052) |
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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.