Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "OLDI"
Limited Liability Company "Torgovyi Dom "Oldi"
Legal address
140060, Moskovskaya oblast, g. Lyubercy, ul. Lenina, d. 47, Litera B, E/Pom 2/2-008, 2-036
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-23)
INN and KPP (TIN and RRC)
5027270980, 502701001
OGRN (Primary State Register Number)
1185027025655
Authorized capital
50 000 rub.
Registration date
23.11.2018
Age of organization
6 years 9 months 20 days
City
Lyubercy
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:
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: 2021-02-01
GRN: 2215000142157
General director
YUdina Olesya Vasilevna
from 23.11.2018
INN 502710618021
YUdina Olesya Vasilevna
Share size: 50 000 rub. (100%)
INN 502710618021
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
46.42.1 | Wholesale clothing trade |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.89.2 | Retail trade in other goods markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027077561
Registration date: 2018-11-26
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402678750141
Registration date: 2018-11-26
01.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000143257) |
01.02.2021 | 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: 2215000142157) |
07.10.2020 | 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: 2205004460626) |
23.03.2020 | 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: 2205000905492) |
28.12.2018 | 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: 2185027888417) |
30.11.2018 | 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: 2185027822802) |
27.11.2018 | 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: 2185027817060) |
24.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027814343) |
23.11.2018 | Creation of a legal entity (GRN: 1185027025655) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.