Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM"
Limited Liability Company "Torgovyi Dom"
Legal address
630136, Novosibirskaya Oblast, g. Novosibirsk, ul. Kievskaya, d. 3, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)
INN and KPP (TIN and RRC)
5401351823, 540401001
OGRN (Primary State Register Number)
1115476130758
Authorized capital
22 000 rub.
Registration date
31.10.2011
Age of organization
14 years 7 months 16 days
City
Novosibirsk
Special tax treatment
УСН (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-10
GRN: 2255401587956
Liquidator
Tishina Irina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-23)
from 26.07.2023
INN 544610391680
Andreev Andrei Igorevich
Share size: 11 000 rub. (50%)
INN 701740913211
Obschestvo s ogranichennoi otvetstvennostyu "Spektr"
Share size: 11 000 rub. (50%)
INN 5432214538
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.41 | Wholesale of textiles |
| 46.42.12 | Wholesale of underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1042927606
Registration date: 2020-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1042927606
Registration date: 2019-08-16
| 10.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255401589837) |
| 10.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255401587956) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400058505) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400058494) |
| 23.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245400947614) |
| 06.08.2024 | 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: 2245400707275) |
| 06.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235400954622) |
| 23.08.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235400778457) |
| 26.07.2023 | 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: 2235400680777) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235400587640) |
| 10.06.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2235400471667) |
| 02.05.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2235400383304) |
| 11.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225400807993) |
| 25.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225400383866) |
| 19.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225400052711) |
| 01.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215400654511) |
| 16.06.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215400594374) |
| 09.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215400559680) |
| 10.12.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2205401464827) |
| 27.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2205401387233) |
| 10.11.2020 | 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: 2205401316250) |
| 12.08.2020 | 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: 2205400908491) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400891518) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205400891507) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400891441) |
| 15.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476642894) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476428911) |
| 28.08.2019 | 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: 6195476304700) |
| 26.08.2019 | 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: 6195476293590) |
| 23.08.2019 | 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: 6195476288199) |
| 20.08.2019 | 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: 6195476271787) |
| 20.08.2019 | 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: 6195476271545) |
| 15.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476248500) |
| 15.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476248490) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476248258) |
| 15.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476104554) |
| 27.06.2019 | 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: 6195476026630) |
| 25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6195476011461) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476193786) |
| 14.11.2011 | 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: 6115476376890) |
| 09.11.2011 | 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: 6115476359399) |
| 31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476317027) |
| 31.10.2011 | Creation of a legal entity (GRN: 1115476130758) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
425 078 000 rub.
Revenues for 2019:
42 375 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
423 817 000 rub.
Expenses for 2019:
41 784 000 rub.
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 5 731.13 rub.
Income tax:
debt: 35 086 rub.
Strahovye vznosy:
debt: 24 563 rub.
Summy penei:
penalty: 25 511.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...