LLC "TORGOVYI DOM "GERMES"
Status
liquidated
Authorized capital
40 010 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TORGOVYI DOM "GERMES"
Limited Liability Company "Torgovyi Dom "Germes"
Legal address
670045, Respublika Buryatiya, g. Ulan-Ude, ul. Botanicheskaya, d. 35V, Ofis 42
INN and KPP (TIN and RRC)
7536134016, 032601001
OGRN (Primary State Register Number)
1137536001657
Authorized capital
40 010 000 rub.
Registration date
19.03.2013
Age of organization
13 years 1 month 14 days
City
Ulan-Ude
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Organization status
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: 2020-12-02
GRN: 2200300279397
Head of Organization
Manager
Dylenov Vladimir Innokentevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-05-31)
from 23.03.2017
INN 032306488420
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIONIS-S"
Share size: 30 000 000 rub. (74.98%)
INN 0317004170
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
Share size: 10 000 rub. (0.02%)
INN 0326036147
Owned by the limited liability company itself
Share size: 10 000 000 rub. (25%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... - Additional types of activity (7):
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.90 Non-specialized wholesale trade 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024077672
Registration date: 2017-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 750034350603001
Registration date: 2017-05-04
Entries in the EGRUL (35)
| 02.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200300279420) |
| 02.12.2020 | 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: 2200300279397) |
| 05.08.2020 | 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: 2200300194510) |
| 27.12.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 2180327300063) |
| 31.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2180327163784) |
| 14.05.2018 | Submission by the licensing authority of information on the renewal of the license (GRN: 2180327153884) |
| 16.09.2017 | Submission by the licensing authority of information on the suspension of the license (GRN: 2170327205200) |
| 27.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327164874) |
| 17.05.2017 | 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: 2170327144964) |
| 11.05.2017 | 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: 2170327141290) |
| 05.05.2017 | 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: 2170327121259) |
| 03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327119543) |
| 03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327119532) |
| 03.05.2017 | 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: 2170327119323) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536076650) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536065419) |
| 22.03.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2177536064968) |
| 26.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167536078642) |
| 01.12.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2157536159383) |
| 04.09.2015 | 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: 2157536114261) |
| 10.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2157536102821) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536102040) |
| 25.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157536058436) |
| 18.08.2014 | 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: 2147536081053) |
| 18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536081031) |
| 08.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536078842) |
| 31.07.2014 | 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: 2147536075729) |
| 05.05.2014 | 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: 2147536046470) |
| 12.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147536010983) |
| 14.11.2013 | 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: 2137536105496) |
| 22.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536054456) |
| 22.03.2013 | 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: 2137536030135) |
| 22.03.2013 | 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: 2137536030102) |
| 20.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137536028452) |
| 19.03.2013 | Creation of a legal entity (GRN: 1137536001657) |
Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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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:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 2021
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.