Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVYI DOM "DIM"
Limited Liability Company Torgovyi Dom "Dim"
Legal address
443036, Samarskaya oblast, g. Samara, ul. 128 Km, d. 35, kv. 7
INN and KPP (TIN and RRC)
6311178710, 631101001
OGRN (Primary State Register Number)
1186313024479
Authorized capital
10 000 rub.
Registration date
22.03.2018
Age of organization
7 years 8 months 21 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2021-12-08
GRN: 2216304334970
Director
Denisova Irina Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-30)
from 26.09.2018
INN 631200764850
Denisova Irina Mihailovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-03-30)
Share size: 10 000 rub. (100%)
INN 631200764850
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.2 | Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.43 | Wholesale of household electrical goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.52.1 | Wholesale of telecommunication equipment and its spare parts |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.52.3 | Wholesale of audio and video magnetic tapes and floppies, magnetic and optical discs, compact discs (CDs), digital video discs (DVDs) and other technical media without recordings |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.62 | Wholesale of machine tools |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.1 | Wholesale trade in metal ores |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077001
Pension Fund registration number: 077001114623
Registration date: 2018-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630503435663051
Registration date: 2018-03-23
| 08.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304335036) |
| 08.12.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216304334970) |
| 18.08.2021 | 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: 2216303902945) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303500356) |
| 30.03.2021 | 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: 2216300281261) |
| 26.09.2018 | 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: 6186313317228) |
| 27.03.2018 | 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: 2186313373783) |
| 23.03.2018 | 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: 2186313369922) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313364004) |
| 22.03.2018 | Creation of a legal entity (GRN: 1186313024479) |
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Number of employees in 2024:
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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)
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.