Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "FORVARD"
Limited Liability Company "Torgovyi Dom "Forvard"
Legal address
617120, Permskii Krai, g. Vereschagino, R-N Vereschaginskii, ul. K.Marksa, D.68
INN and KPP (TIN and RRC)
5933271713, 593301001
OGRN (Primary State Register Number)
1025902156060
Authorized capital
—
Registration date
17.04.2001
Age of organization
24 years 11 months 8 days
City
Vereschagino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-14
GRN: 2225900378493
Bankruptcy Trustee
CHuvashev Aleksandr Nikolaevich
from 02.10.2017
INN 661100188994
Isaev Vladimir Gennadevich
Share size: 10 000 rub.
INN 593300026782
Isaev Vladimir Gennadevich
Share size: 10 000 rub. (100%)
INN 593300026782
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 93.19 | Other sports activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Permskomu krayu
Federal Tax Service code: 5981
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069023
Pension Fund registration number: 069023002997
Registration date: 2001-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590006046659001
Registration date: 2001-04-17
| 14.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900378504) |
| 14.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225900378493) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900072452) |
| 16.08.2018 | 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: 2185958815953) |
| 16.08.2018 | 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: 2185958815910) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185958320953) |
| 02.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175958881789) |
| 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: 2165958697584) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165958266880) |
| 15.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958569259) |
| 28.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155958417261) |
| 06.02.2014 | 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: 2145933000717) |
| 15.06.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2135933004469) |
| 05.03.2013 | 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: 2135933001983) |
| 29.11.2012 | 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: 2125933011862) |
| 29.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125933011818) |
| 30.06.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2115933005461) |
| 19.01.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115933000544) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115933000104) |
| 15.11.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105933018970) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105933012381) |
| 18.01.2010 | 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: 2105933004351) |
| 14.12.2009 | 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: 2095933012888) |
| 11.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095933008169) |
| 11.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075933016036) |
| 27.03.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2065933009118) |
| 22.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065933004861) |
| 14.06.2005 | 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: 2055906690673) |
| 14.06.2005 | 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: 2055906690662) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025902156060) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 119 655 rub.
Value added tax:
penalty: 39 851.20 rub.
Transport tax:
debt: 12 255 rub.
Transport tax:
penalty: 6 565.17 rub.
Unified imputed income tax for certain types of activities:
debt: 108 142 rub.
Unified imputed income tax for certain types of activities:
penalty: 45 275.27 rub.
Unified imputed income tax for certain types of activities:
fine: 500 rub.
Corporate property tax:
debt: 196 408.71 rub.
Corporate property tax:
penalty: 99 690.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 738.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4.72 rub.
Land tax:
debt: 131 050 rub.
Land tax:
penalty: 64 925.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 550 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.