Status

liquidated

Authorized capital

40 000 rub.

Revenues

40 420 000 rub.

Employees in 2023

5

General information

LLC " TORGOVYI DOM " LISTEK""
Limited Liability Company " Torgovyi Dom " Listek"

Legal address
198264, g.Sankt-Peterburg, Municipalnyi Okrug Sosnovaya Polyana, Pr-Kt Veteranov, d. 185, k. 2, Str. 1, kv. 17

INN and KPP (TIN and RRC)
4710023063, 780701001

OGRN (Primary State Register Number)
1024701558485

Authorized capital
40 000 rub.

Registration date
04.10.2002

Age of organization
22 years 11 months 7 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
24.06.2024
(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: 2024-06-24
GRN: 2247801341830

Head of Organization

Liquidator
Zalevskaya YUliya Vladimirovna
from 26.01.2024
INN 470416733317

Founders (1)

Zalevskaya YUliya Vladimirovna
Share size: 40 000 rub. (100%)
INN 470416733317

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (9):
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088026
Pension Fund registration number: 088026078951
Registration date: 2022-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 471100082578041
Registration date: 2022-11-18

Entries in the EGRUL (39)

24.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801341841)
24.06.2024 Liquidation of a legal entity (GRN: 2247801341830)
03.05.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247800954399)
26.01.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247800160056)
14.07.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801897375)
06.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800582325)
23.11.2022 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: 2227804928943)
21.11.2022 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: 2227804776252)
18.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227804662996)
18.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227804662985)
18.11.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227804662930)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700440039)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700440028)
31.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700355823)
31.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700355812)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700049100)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700049099)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700447817)
03.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214700161740)
26.01.2021 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: 2214700016782)
22.12.2017 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: 2174704376317)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704086479)
07.04.2014 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: 2144710002810)
13.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134710009069)
11.04.2013 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: 2134710003460)
27.06.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2124710005561)
27.06.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2124710005550)
27.06.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2124710005540)
02.12.2009 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: 2094710012472)
24.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084710001100)
22.10.2007 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: 2074710027687)
22.10.2007 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: 2074710024761)
17.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074710003256)
17.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074710003245)
25.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064710021320)
06.04.2006 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: 2064710004434)
06.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064710004423)
09.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700410940)
04.10.2002 Creation of a legal entity (GRN: 1024701558485)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
5

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
40 420 000 rub.

Revenues for 2022:

Revenues for 2021:
1 850 000 rub.

Revenues for 2020:
722 000 rub.

Revenues for 2019:
1 855 000 rub.

Revenues for 2018:
1 666 000 rub.

 

Expenses for 2023:
38 972 000 rub.

Expenses for 2022:

Expenses for 2021:
1 417 000 rub.

Expenses for 2020:
717 000 rub.

Expenses for 2019:
1 637 000 rub.

Expenses for 2018:
1 433 000 rub.

Information about taxes and fees for 2022

Tax amount:
115 rub.

Contributions amount:
0 rub.

Land tax:
115 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.