Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TORGOVYI DOM "KZAL"
Limited Liability Company "Torgovyi Dom "Kostromskoi Zavod Avtomaticheskih Linii"

Legal address
156019, Kostromskaya oblast, g. Kostroma, ul. SHerbiny Petra, D.9

INN and KPP (TIN and RRC)
4401059150, 440101001

OGRN (Primary State Register Number)
1054408727955

Authorized capital
10 000 rub.

Registration date
30.11.2005

Age of organization
19 years 9 months 6 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-24
GRN: 2164401210620

Head of Organization

Bankruptcy Trustee
SHvedov Igor Aleksandrovich
from 27.11.2012
INN 525820297001

Founders (2)

Lustgarten YUrii Leonidovich
Share size: 3 000 rub.
INN 440100586378

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Finansovo-Promyshlennoi Gruppy "Uralskie Zavody"
Share size: 7 000 rub.
INN 1831093831

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.6 Wholesale of machinery and equipment

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  • Additional types of activity (10):
    51.61Wholesale of machine tools
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.61.3Wholesale of machines for processing other materials
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66Wholesale of machinery and equipment for agriculture
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026081393
Registration date: 2005-12-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440001430144001
Registration date: 2005-12-05

Entries in the EGRUL (13)

24.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164401212380)
24.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164401210620)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401118308)
20.11.2015 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: 2154401139737)
03.07.2014 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2144401076543)
27.11.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124401096246)
27.11.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2124401096235)
23.01.2009 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: 2094401018215)
01.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064401037303)
12.12.2005 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: 2054408731353)
09.12.2005 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: 2054408730176)
01.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054408728328)
30.11.2005 Creation of a legal entity (GRN: 1054408727955)

Contacts

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Employees

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.