Status

liquidated

Authorized capital

125 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM ARSENAL"
Limited Liability Company "Torgovyi Dom Arsenal"

Legal address
123423, g.Moskva, ul. Narodnogo Opolcheniya, d. 34, Str. 1, Etazh 2 Pom. V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-14)

INN and KPP (TIN and RRC)
7733875373, 773401001

OGRN (Primary State Register Number)
1147746322756

Authorized capital
125 000 rub.

Registration date
25.03.2014

Age of organization
11 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2237710004937

Head of Organization

General director
Kiseleva Ekaterina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-04-01)
from 11.01.2019
INN 773302461832

Founders (1)

Kiseleva Ekaterina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-04-01)

Share size: 125 000 rub. (100%)
INN 773302461832

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.93 Manufacture of wire products, chains and springs

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  • Additional types of activity (47):
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    22.19Manufacture of other rubber products
    22.29Manufacture of other plastic products
    25.99Production of other finished metal products not included in other groupings
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.51Manufacture of household electrical appliances
    27.52Production of non-electric household appliances
    28.91Production of machinery and equipment for metallurgy
    28.92Production of machinery and equipment for mining and construction
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    32.12Manufacture of jewelry and similar products
    32.50Manufacture of medical instruments and equipment
    33.20Installation of industrial machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.5Processing of secondary non-metallic raw materials
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    53.20.1Special postal service activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20.1Market research

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902010975
Registration date: 2014-03-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515280977251
Registration date: 2014-03-26

Entries in the EGRUL (27)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710037486)
20.10.2023 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: 2237710004937)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237705925345)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710847087)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710847076)
04.03.2022 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: 2227701924130)
16.02.2022 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: 2227701328193)
18.05.2021 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: 2217703944588)
10.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217701734908)
14.07.2020 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: 2207706099698)
15.04.2020 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: 2207703773176)
14.04.2020 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: 2207703715712)
01.04.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 9197746524208)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746308153)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750206132)
06.12.2018 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: 2187750464680)
07.08.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177747770510)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748520527)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746479789)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746479756)
21.01.2016 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: 2167746479448)
14.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747491995)
10.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746226060)
27.03.2014 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: 7147746718486)
27.03.2014 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: 7147746712194)
25.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746656160)
25.03.2014 Creation of a legal entity (GRN: 1147746322756)

Contacts

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Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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Revenues for 2023:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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

Found 8 completed enforcement proceedings. More...