Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
350011, Krasnodarskii Krai, g. Krasnodar, ul. Im Dimitrova, D.11/3
INN and KPP (TIN and RRC)
2309137501, 230901001
OGRN (Primary State Register Number)
1132309005630
Authorized capital
10 000 rub.
Registration date
20.08.2013
Age of organization
12 years 9 months 5 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-04-07
GRN: 2172375800078
Liquidator
Maksyuta Irina Alekseevna
from 08.02.2016
INN 263003590340
Leonova Meri Grigorevna
Share size: 10 000 rub. (100%)
INN 230808769063
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.1 | Wholesale of hardware |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.1 | Retail sale of hardware in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.3 | Retail sale of glass in specialty stores |
| 47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014039848
Registration date: 2013-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203595323021
Registration date: 2013-08-26
| 07.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375801255) |
| 07.04.2017 | Liquidation of a legal entity (GRN: 2172375800078) |
| 14.11.2016 | 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: 7162375767140) |
| 25.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6162375458635) |
| 08.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162309055490) |
| 23.06.2015 | 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: 2152309061716) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309060858) |
| 07.11.2013 | 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: 2132309057285) |
| 05.09.2013 | 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: 2132309044900) |
| 20.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309043029) |
| 20.08.2013 | Creation of a legal entity (GRN: 1132309005630) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.