Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2024

General information

PO " TORGOVYI DOM "
Potrebitelkoe Obschestvo " Torgovyi Dom "

Legal address
352330, Krasnodarskii krai, g. Ust-Labinsk, ul. Oktyabrskaya, D.101

INN and KPP (TIN and RRC)
2356043410, 235601001

OGRN (Primary State Register Number)
1052331323220

Authorized capital
21 000 rub.

Registration date
24.02.2005

Age of organization
20 years 7 months 9 days

City
Ust-Labinsk

Special tax treatment

Model charter

OKOPF
85

Date of update of information in the EGRUL
24.05.2023
(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: 2007-05-24
GRN: 2072356025290

Head of Organization

Chairman
Nesterenko Tatyana Vasilevna
from 01.03.2007
INN 235600674478

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.41.1 Retail trade in textiles

    find companies with this code...
  • Additional types of activity (72):
    36.14Manufacture of other furniture
    51.31.1Wholesale of potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32.11Wholesale of meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.2Wholesale of eggs
    51.33.3Wholesale of edible oils and fats
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.21Retail sale of fruits, vegetables and potatoes
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.23.1Retail sale of fish and seafood
    52.23.2Retail sale of canned fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.21Retail sale of flour confectionery products
    52.24.3Retail sale of ice cream and frozen desserts
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.11Retail sale of dairy products
    52.27.12Retail sale of eggs
    52.27.21Retail sale of animal oils and fats
    52.27.22Retail sale of vegetable oils
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.33Retail sale of cosmetics and perfumes
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.41.2Retail sale of haberdashery products
    52.42.1Retail sale of men's, women's and children's clothing
    52.43.1Shoe retail
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.4Retail sale of drapes, tulle curtains and other household items made of textile materials
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.45.1Retail sale of household electrical goods
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.5Retail sale of sanitary equipment
    52.47.1Retail sale of books
    52.47.3Retail sale of stationery and stationery
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.63Other retail trade outside stores
    55.30Activities of restaurants and cafes
    55.40Activities of bars
    60.24.2Activities of non-specialized road freight transport
    70.20.2Renting out your own non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060013921
Registration date: 2005-03-04

Accounting in the Social Insurance Fund:
Filial № 14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447296023141
Registration date: 2005-03-14

Entries in the EGRUL (12)

08.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132373031899)
15.04.2010 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: 2102356033294)
15.02.2010 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: 2102356012560)
07.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356042856)
24.05.2007 Liquidation of a legal entity (GRN: 2072356025290)
17.05.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2072356024915)
01.03.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2072356005863)
01.03.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072356005852)
11.05.2005 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: 2052331324956)
11.05.2005 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: 2052331324890)
02.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052331323361)
24.02.2005 Creation of a legal entity (GRN: 1052331323220)

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.