Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SLAVICA"
Limited Liability Company "Torgovyi Dom "Slavica"
Legal address
354200, Krasnodarskii krai, g. Sochi, ul. Kalarash, D.151
INN and KPP (TIN and RRC)
2318027329, 231801001
OGRN (Primary State Register Number)
1022302786637
Authorized capital
500 000 rub.
Registration date
28.05.2001
Age of organization
24 years 4 months 15 days
City
Sochi
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:
Liquidation of a legal entity
Code: 201
Date: 2012-04-09
GRN: 2122366028321
Chairman of the Liquidation Commission
CHakilev Oleg Vladimirovich
from 14.09.2011
INN 231805184460
Moiseev Oleg Ivanovich
Share size: 105 000 rub. (21%)
INN 381201022301
Basov Andrei Aleksandrovich
Share size: 17 500 rub. (3.5%)
INN 246005328005
Sulakov Vadim Borisovich
Share size: 230 000 rub. (46%)
INN 246312149505
Rachkov Igor Anatolevich
Share size: 40 000 rub. (8%)
INN 771500974617
Magomedov Balakerim Mirzaagaevich
Share size: 45 000 rub. (9%)
INN 246406465619
Marsavin Evgenii Rudolfovich
Share size: 22 500 rub. (4.5%)
INN 543406350603
Owned by the limited liability company itself
Share size: 40 000 rub. (8%)
INN —
70.2 | Renting out your own real estate
find companies with this code... |
15.5 | Production of dairy products |
15.8 | Production of other food products |
15.9 | Beverage production |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.70 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
52.6 | Retail trade outside stores |
60.24 | Activities of road freight transport |
63.12 | Storage and warehousing |
63.2 | Other auxiliary transport activities |
63.21.2 | Other auxiliary activities of road transport |
63.40 | Organization of cargo transportation |
70.3 | Provision of intermediary services related to real estate |
71.10 | Car rental |
71.2 | Rental of other vehicles and equipment |
71.3 | Rental of other machinery and equipment |
71.40 | Rental of household goods and personal items |
74.8 | Provision of various types of services |
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:
Territorialnyi uchastok 2318 po Lazarevskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Krasnodarskomu krayu
Federal Tax Service code: 2318
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652725323161
Registration date: 2001-06-07
09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366028376) |
09.04.2012 | Liquidation of a legal entity (GRN: 2122366028321) |
16.01.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122366001855) |
14.09.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112366075435) |
14.09.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112366075424) |
31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366072201) |
23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366052820) |
24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366005167) |
24.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112366005112) |
13.04.2007 | 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: 2072318010356) |
16.02.2007 | 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: 2072318002931) |
15.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062318040300) |
15.12.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062318040277) |
04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062318014284) |
27.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052310494894) |
21.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052310494762) |
26.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052310481661) |
25.01.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2052310481606) |
29.09.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032310484545) |
18.02.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032310481674) |
09.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302786637) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Expenses for 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.