LLC "TORGOVYI DOM "GARANT TREID"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TORGOVYI DOM "GARANT TREID"
Limited Liability Company "Torgovyi Dom "Garant Treid"
Legal address
109029, g.Moskva, ul. Skotoprogonnaya, D.35, Str.2
INN and KPP (TIN and RRC)
7722757787, 772201001
OGRN (Primary State Register Number)
1117746781020
Authorized capital
10 000 000 rub.
Registration date
04.10.2011
Age of organization
14 years 0 months 9 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-04-23
GRN: 2247703980820
Head of Organization
Bankruptcy Trustee
Kirichenko Artem Evgenevich
from 15.12.2020
INN 360702787547
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI-ALYANS"
Share size: 3 000 000 rub. (30%)
INN 0716008586
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROPROMYSHLENNAYA KOMPANIYA "NIKONIYA"
Share size: 7 000 000 rub. (70%)
INN 0716007286
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (8):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 52.10 Warehousing and storage activities 52.2 Transport support activities 56.1 Restaurant activities and food delivery services 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512006639
Registration date: 2011-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 773904477577131
Registration date: 2017-06-30
Entries in the EGRUL (20)
| 23.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703980830) |
| 23.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247703980820) |
| 15.12.2020 | Approval of the bankruptcy trustee (GRN: 2207713492303) |
| 14.08.2020 | 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: 2207707611384) |
| 14.08.2020 | 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: 2207707608436) |
| 19.07.2018 | 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: 7187748565460) |
| 05.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747759116) |
| 07.02.2018 | 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: 8187746428070) |
| 11.07.2017 | 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: 7177747779917) |
| 28.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746551446) |
| 30.12.2016 | 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: 8167750292746) |
| 03.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746956074) |
| 18.12.2015 | 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: 6157748345375) |
| 08.05.2015 | 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: 8157746260697) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747747175) |
| 04.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127747595897) |
| 07.10.2011 | 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: 7117747119494) |
| 06.10.2011 | 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: 7117747080983) |
| 04.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747031538) |
| 04.10.2011 | Creation of a legal entity (GRN: 1117746781020) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
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:
465 000 rub.
Expenses for 2018:
733 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 12 751.06 rub.
Value added tax:
penalty: 1.55 rub.
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.