Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-04-09
GRN: 2122366028321

Head of Organization

Chairman of the Liquidation Commission
CHakilev Oleg Vladimirovich
from 14.09.2011
INN 231805184460

Founders (7)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.2 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (21):
    15.5Production of dairy products
    15.8Production of other food products
    15.9Beverage production
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.2Other auxiliary transport activities
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    70.3Provision of intermediary services related to real estate
    71.10Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    71.40Rental of household goods and personal items
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

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Employees

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Information about taxes and fees for —

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.