Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
450057, Respublika Bashkortostan, g. Ufa, ul. Oktyabrskoi Revolyucii, D.71, Ofis 3
INN and KPP (TIN and RRC)
3812108807, 027401001
OGRN (Primary State Register Number)
1083812007322
Authorized capital
16 000 rub.
Registration date
16.12.2008
Age of organization
17 years 3 months 12 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-15
GRN: 6160280219247
Director
Kriskovich Kirill Valerevich
from 25.06.2012
INN 380503588780
Kriskovich Kirill Valerevich
Share size: 6 000 rub. (37.5%)
INN 380503588780
Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN —
| 23.5 | Production of cement, lime and gypsum
find companies with this code... |
| 23.6 | Production of concrete, cement and gypsum products |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 41.2 | Construction of residential and non-residential buildings |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870112504
Registration date: 2012-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 380121715002121
Registration date: 2012-08-24
| 15.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280225726) |
| 15.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280219247) |
| 22.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160280799281) |
| 04.02.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2130280116294) |
| 04.02.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2130280116261) |
| 15.01.2013 | 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: 2130280018636) |
| 14.11.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6120280008744) |
| 08.10.2012 | 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: 2120280571387) |
| 05.10.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123702290149) |
| 04.10.2012 | 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: 2120280566921) |
| 03.09.2012 | 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: 2120280450761) |
| 24.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280438551) |
| 23.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850309801) |
| 23.08.2012 | 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: 2123850309790) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850273600) |
| 12.07.2012 | 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: 2123850258178) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850258167) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850234550) |
| 17.03.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702126010) |
| 23.01.2009 | 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: 2093850009075) |
| 25.12.2008 | 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: 2083812081274) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083812064477) |
| 16.12.2008 | Creation of a legal entity (GRN: 1083812007322) |
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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.