Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI DOM "NIKOLAEV I SYNOVYA"
Limited Liability Company "Torgovyi Dom "Nikolaev I Synovya"
Legal address
121609, Moskva, ul. Osennyaya, d. 17, k. 1, E 5 Pom I K 146 Of 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)
INN and KPP (TIN and RRC)
7731393984, 773101001
OGRN (Primary State Register Number)
5177746275416
Authorized capital
10 000 000 rub.
Registration date
30.11.2017
Age of organization
7 years 9 months 9 days
City
Moskva
Special tax treatment
—
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:
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: 2021-07-01
GRN: 2217705713993
General director
Nikolaev Mihail Mihailovich
from 31.05.2021
INN 774332979373
Nikolaev Mihail Ivanovich
Share size: 25 000 rub. (0.25%)
INN 770870337995
Owned by the limited liability company itself
Share size: 9 975 000 rub. (99.75%)
INN —
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
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46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.44.1 | Wholesale of ceramics and glass products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
52.10 | Warehousing and storage activities |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.90 | Other professional, scientific and technical activities not included in other groupings |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krylatskoe g.Moskvy
Pension Fund code: 087801
Pension Fund registration number: 087801010329
Registration date: 2017-12-01
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: 770707816677211
Registration date: 2018-09-01
01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705733200) |
01.07.2021 | 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: 2217705713993) |
31.05.2021 | 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: 2217704380958) |
17.03.2021 | 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: 2217701959891) |
28.08.2020 | 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: 2207708096121) |
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: 6187749721450) |
10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747500283) |
04.12.2017 | 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: 6177749415640) |
01.12.2017 | 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: 6177749380913) |
30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749265919) |
30.11.2017 | Creation of a legal entity (GRN: 5177746275416) |
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
0
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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.