Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVAYA KOMPANIYA "FARAON"
Limited Liability Company "Torgovaya Kompaniya "Faraon"
Legal address
614097, Permskii krai, g. Perm, ul. Stroitelei, D.26
INN and KPP (TIN and RRC)
5904168920, 590301001
OGRN (Primary State Register Number)
1075904014801
Authorized capital
32 000 rub.
Registration date
26.07.2007
Age of organization
18 years 4 months 20 days
City
Perm
Special tax treatment
USN (2020 year)
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)
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: 2021-03-04
GRN: 2215900195861
Director
Harin Igor YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-20)
from 05.03.2014
INN 590613483936
Moshkina Svetlana Vasilevna
Share size: 16 000 rub. (50%)
INN 590307687828
Harin Igor YUrevich
Share size: 16 000 rub. (50%)
INN 590613483936
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 24.41 | Production of precious metals |
| 26.4 | Consumer Electronics manufacturing |
| 27.90 | Manufacture of other electrical equipment |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.3 | Diamond processing |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 33.12 | Repair of machinery and equipment |
| 33.13 | Repair of electronic and optical equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 35.11 | Power generation |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Processing of other secondary non-metallic raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.22.3 | Construction of power plants |
| 42.91 | Construction of water facilities |
| 42.91.1 | Construction of port facilities |
| 42.91.2 | Construction of hydraulic structures |
| 42.91.4 | Production of dredging, dredging and shore protection works |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.13 | Wholesale of fur products |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76.4 | Wholesale of precious stones |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 58 | Publishing activities |
| 61.1 | Activities in the field of communication based on wired technologies |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.1 | Monetary mediation |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 65.1 | Insurance |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.2 | Activities of rescue managers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 70.22 | Consulting on business and management issues |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 78.1 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 95.1 | Repair of computers and communication equipment |
| 95.12 | Repair of communication equipment |
| 95.2 | Repair of personal and household items |
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 № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Dzerzhinskom raione g. Permi
Pension Fund code: 069002
Pension Fund registration number: 069002034159
Registration date: 2008-09-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590084719459001
Registration date: 2007-08-02
| 04.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900195916) |
| 04.03.2021 | 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: 2215900195861) |
| 05.11.2020 | 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: 2205900749448) |
| 20.04.2020 | 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: 2205900322230) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958234727) |
| 16.10.2014 | 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: 6145958825897) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958738271) |
| 05.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958128123) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135903056320) |
| 21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135903034782) |
| 13.01.2012 | 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: 2125903000980) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105903106846) |
| 17.09.2009 | 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: 2095903104614) |
| 17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095903104603) |
| 27.02.2009 | 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: 2095903012588) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095903012577) |
| 05.12.2008 | 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: 2085903113635) |
| 13.11.2008 | 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: 2085903105990) |
| 24.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085903085981) |
| 24.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085903085970) |
| 17.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085904154686) |
| 16.09.2008 | 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: 2085904156567) |
| 16.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085904156556) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075904180130) |
| 03.10.2007 | 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: 2075904180120) |
| 07.08.2007 | 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: 2075904154258) |
| 06.08.2007 | 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: 2075904151057) |
| 30.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075904146899) |
| 26.07.2007 | Creation of a legal entity (GRN: 1075904014801) |
Phones:
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E-mails:
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Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.