Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM "DILER-M""
Limited Liability Company "Torgovyi Dom "Diler-M""
Legal address
153025, Ivanovskaya oblast, g. Ivanovo, ul. Dzerzhinskogo, D.39, Str.2
INN and KPP (TIN and RRC)
3702512968, 370201001
OGRN (Primary State Register Number)
1063702163469
Authorized capital
10 000 rub.
Registration date
26.12.2006
Age of organization
18 years 10 months 10 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-03
GRN: 2223700236692
Liquidator
CHistyakova Nadezhda YUrevna
from 16.05.2022
INN 370231737700
Gostevskii Valerii Vitalevich
Share size: 5 000 rub. (50%)
INN 372900045748
Gostevskaya Liliya Sergeevna
Share size: 5 000 rub. (50%)
INN 372900039800
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Ivanovo
Pension Fund code: 047024
Pension Fund registration number: 047024015420
Registration date: 2007-01-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300559737001
Registration date: 2007-01-10
| 03.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223700236703) |
| 03.10.2022 | Liquidation of a legal entity (GRN: 2223700236692) |
| 19.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2223700222546) |
| 16.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223700108586) |
| 02.07.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133702177420) |
| 01.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133702118955) |
| 26.03.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2133702081368) |
| 12.11.2009 | 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: 2093702303980) |
| 29.01.2007 | 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: 2073702021479) |
| 16.01.2007 | 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: 2073702008202) |
| 28.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702351117) |
| 26.12.2006 | Creation of a legal entity (GRN: 1063702163469) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
763 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
339 000 rub.
Expenses for 2021:
1 584 000 rub.
Expenses for 2020:
10 000 rub.
Expenses for 2019:
10 000 rub.
Expenses for 2018:
16 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.