Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
664014, Irkutskaya oblast, g. Irkutsk, ul. Traktovaya, d. 9, Ofis 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-28)

INN and KPP (TIN and RRC)
3810068355, 381001001

OGRN (Primary State Register Number)
1173850006912

Authorized capital
10 000 rub.

Registration date
28.02.2017

Age of organization
8 years 6 months 6 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.10.2022
(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: 2022-10-07
GRN: 2223800452258

Head of Organization

Director
Cibik Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-20)
from 28.02.2017
INN 380414759779

Founders (1)

Cibik Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-20)

Share size: 10 000 rub. (100%)
INN 380414759779

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (13):
    02.20Logging operations
    02.40Provision of forestry and logging services
    16.10Sawing and planing of wood
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.23Manufacture of other wooden building structures and joinery
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    41.20Construction of residential and non-residential buildings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004083060
Registration date: 2017-03-07

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380501039938011
Registration date: 2018-09-01

Entries in the EGRUL (28)

07.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800452786)
07.10.2022 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: 2223800452258)
22.06.2022 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: 2223800284860)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800765627)
28.10.2021 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: 2213800510944)
20.10.2021 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: 2213800494741)
09.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213800423032)
09.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213800423021)
09.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213800423010)
09.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213800423000)
09.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2213800422999)
09.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800279449)
09.06.2021 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: 2213800276644)
24.02.2021 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: 2213800070548)
18.02.2020 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: 2203800068921)
18.12.2019 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: 2193850749409)
11.12.2018 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: 6183850270807)
09.10.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6183850145913)
08.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6183850142008)
07.09.2018 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: 2183850931196)
06.09.2018 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: 2183850792035)
05.09.2018 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: 2183850746737)
07.03.2018 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: 2183850249504)
05.03.2018 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: 2183850190885)
09.03.2017 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: 2173850195649)
02.03.2017 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: 2173850180910)
28.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850170690)
28.02.2017 Creation of a legal entity (GRN: 1173850006912)

Contacts

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Employees

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.