Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
630083, Novosibirskaya Oblast, g. Novosibirsk, ul. Griboedova, d. 2, Etazh 2, Ofis 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)
INN and KPP (TIN and RRC)
5403033664, 540501001
OGRN (Primary State Register Number)
1175476086972
Authorized capital
30 000 rub.
Registration date
08.08.2017
Age of organization
8 years 2 months 2 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2025-02-17
GRN: 2255401771997
Director
Klemeshova Oksana Viktorovna
from 19.01.2021
INN 540301024646
Klemeshova Oksana Viktorovna
Share size: 30 000 rub. (100%)
INN 540301024646
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.78 | Other retail trade in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255401772690) |
17.02.2025 | 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: 2255401771997) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400326784) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400326773) |
30.10.2024 | 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: 2245400965016) |
10.10.2023 | 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: 2235400968427) |
12.07.2023 | 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: 2235400619420) |
31.01.2022 | 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: 2225400099549) |
20.10.2021 | 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: 2215401350327) |
17.05.2021 | 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: 2215400474573) |
19.01.2021 | 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: 2215400025234) |
15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476507847) |
29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476166187) |
25.01.2018 | 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: 2185476113084) |
25.01.2018 | 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: 2185476112292) |
23.01.2018 | 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: 2185476096298) |
23.01.2018 | 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: 2185476095913) |
19.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476085716) |
19.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476085705) |
19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476085452) |
14.08.2017 | 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: 6175476679504) |
11.08.2017 | 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: 6175476674807) |
08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476644722) |
08.08.2017 | Creation of a legal entity (GRN: 1175476086972) |
Phones:
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E-mails:
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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 2019:
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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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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)
Income tax:
debt: 3 880.94 rub.
Income tax:
penalty: 218.55 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 205.98 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...