Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI KLUB"
Limited Liability Company "Torgovyi Klub"
Legal address
129110, Moskva, Per. Orlovo-Davydovskii, d. 1, E 1 Pom III K 3 Of 11
INN and KPP (TIN and RRC)
7702848796, 770201001
OGRN (Primary State Register Number)
5147746341067
Authorized capital
10 000 rub.
Registration date
12.11.2014
Age of organization
11 years 1 month 1 day
City
Moskva
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:
Liquidation of a legal entity
Code: 201
Date: 2021-01-11
GRN: 2217700287418
Liquidator
Dunaeva Olga Aleksandrovna
from 04.08.2020
INN 772328633259
Dunaeva Olga Aleksandrovna
Share size: 5 000 rub. (50%)
INN 772328633259
Darii Svetlana Nikolaevna
Share size: 5 000 rub. (50%)
INN 770301332846
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 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 |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99.3 | Manufacture of umbrellas, canes, buttons, buttons, zippers |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 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 |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.62.2 | Retail sale of stationery and stationery in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized 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 |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.1 | Retail sale of antiques |
| 47.79.2 | Retail sale of second-hand books |
| 47.79.3 | Retail sale of other used goods |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 95.25 | Repair of watches and jewelry |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107080444
Registration date: 2014-11-13
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706256577211
Registration date: 2018-09-01
| 19.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700287715) |
| 11.01.2021 | Liquidation of a legal entity (GRN: 2217700287418) |
| 16.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207712131405) |
| 04.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207707144808) |
| 04.10.2018 | 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: 6187749553800) |
| 28.12.2017 | 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: 7177749894447) |
| 14.11.2014 | 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: 2147748690307) |
| 14.11.2014 | 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: 2147748683388) |
| 12.11.2014 | Creation of a legal entity (GRN: 5147746341067) |
| 12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748592770) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
3
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:
4 908 000 rub.
Revenues for 2018:
7 790 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 363 000 rub.
Expenses for 2018:
7 247 000 rub.
(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.