Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM DAVID"
Limited Liability Company "Torgovyi Dom David"
Legal address
679000, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, Pr-Kt 60-Letiya Sssr, D.3
INN and KPP (TIN and RRC)
7901530165, 790101001
OGRN (Primary State Register Number)
1077901000957
Authorized capital
10 000 rub.
Registration date
12.02.2007
Age of organization
19 years 1 month 4 days
City
Birobidzhan
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-22
GRN: 2197901039268
Director
Gogu Mihail Georgievich
from 12.02.2007
INN 790300326673
Gogu Mihail Georgievich
Share size: 5 000 rub.
INN 790300326673
Pekar Evgenii Dmitrievich
Share size: 5 000 rub.
INN 790105757852
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 42.22.3 | Construction of power plants |
| 64.20 | Activities of holding companies |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 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 |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g. Birobidzhan Upravleniya FNS Rossii po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 031001
Pension Fund registration number: 031001004229
Registration date: 2007-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 7900
Social Insurance Fund registration number: 790000507979001
Registration date: 2007-02-14
| 22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197901039500) |
| 22.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197901039268) |
| 05.12.2018 | 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: 2187901071730) |
| 16.12.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167901108076) |
| 16.09.2016 | 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: 2167901088672) |
| 24.04.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2147901011510) |
| 09.08.2007 | 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: 2077901035694) |
| 16.02.2007 | 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: 2077901009228) |
| 12.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077901006930) |
| 12.02.2007 | Creation of a legal entity (GRN: 1077901000957) |
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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.