Status
Authorized capital
Revenues
Employees in 2021
LLC "TORGOVYI DOM KORFOVSKII"
Limited Liability Company "Torgovyi Dom Korfovskii"
Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Kim YU CHena, D.43, Kv.134
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-13)
INN and KPP (TIN and RRC)
2721162410, 272101001
OGRN (Primary State Register Number)
1082721008370
Authorized capital
10 000 rub.
Registration date
08.10.2008
Age of organization
16 years 11 months 10 days
City
Habarovsk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-18
GRN: 2232700346250
General director
Melehin Aleksei Nikolaevich
from 21.09.2020
INN 272110866519
Dobrovolskii Pavel Vladislavovich
Share size: 5 000 rub. (50%)
INN 272104228540
Melehin Aleksei Nikolaevich
Share size: 5 000 rub. (50%)
INN 272110866519
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
46.38.2 | Wholesale of other food products |
46.49.4 | Wholesale of other consumer goods |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001015496
Registration date: 2008-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270711580327071
Registration date: 2008-10-16
18.12.2023 | 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: 2232700346250) |
30.08.2023 | 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: 2232700231762) |
13.01.2023 | 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: 2232700008385) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701776108) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701776097) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701598403) |
23.09.2020 | 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: 2202700323032) |
21.09.2020 | 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: 2202700318093) |
09.10.2015 | 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: 2152724107380) |
23.08.2013 | 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: 2132721075100) |
30.09.2009 | 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: 2092721115386) |
07.11.2008 | 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: 2082721150500) |
07.11.2008 | 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: 2082721149762) |
09.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721143525) |
08.10.2008 | Creation of a legal entity (GRN: 1082721008370) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 465 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 335 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 395 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 91.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 005 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 161.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 573.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 127.05 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...