Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM VERONA"
Limited Liability Company "Torgovyi Dom Verona"
Legal address
127322, g.Moskva, ul. Fonvizina, d. 6, Et 1 Pom II Kom 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-20)
INN and KPP (TIN and RRC)
9717079385, 771501001
OGRN (Primary State Register Number)
1197746213730
Authorized capital
30 000 rub.
Registration date
26.03.2019
Age of organization
6 years 11 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-09-02
GRN: 2217707958830
General director
Aleksashenkov Vladimir Vitalevich
from 10.09.2020
INN 526320683120
Aleksashenkov Vladimir Vitalevich
Share size: 30 000 rub. (100%)
INN 526320683120
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 68.10.2 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 96.04 | Physical education and wellness activities |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310016794
Registration date: 2019-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772709069577271
Registration date: 2019-03-27
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707972172) |
| 02.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217707958830) |
| 19.05.2021 | 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: 2217704023887) |
| 20.11.2020 | 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: 2207712458677) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708768452) |
| 10.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708734550) |
| 12.09.2019 | 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: 6197748657771) |
| 12.09.2019 | 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: 6197748656550) |
| 10.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748437496) |
| 10.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748437485) |
| 10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748437375) |
| 21.08.2019 | 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: 2197748739879) |
| 28.03.2019 | 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: 9197746441312) |
| 27.03.2019 | 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: 9197746304660) |
| 26.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746137228) |
| 26.03.2019 | Creation of a legal entity (GRN: 1197746213730) |
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Number of employees in 2024:
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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.