Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM OTL"
Limited Liability Company "Torgovyi Dom Otl"
Legal address
195067, g.Sankt-Peterburg, Pr-Kt Ekaterininskii, d. 2, Str. 1 Pom. 52-N, Ofis 9
INN and KPP (TIN and RRC)
7806551493, 780601001
OGRN (Primary State Register Number)
1187847311080
Authorized capital
100 000 rub.
Registration date
31.10.2018
Age of organization
7 years 5 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-10
GRN: 2247800017859
Liquidator
Derbeneva Elena Vladimirovna
from 21.08.2023
INN 220807204314
Derbeneva Elena Vladimirovna
Share size: 100 000 rub. (100%)
INN 220807204314
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 28.14 | Production of pipeline fittings (fittings) |
| 33.20 | Installation of industrial machinery and equipment |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.62 | Wholesale of machine tools |
| 46.75 | Wholesale of chemical products |
| 49.42 | Provision of transportation services |
| 52.29 | Other auxiliary activities related to transportation |
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 №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025087345
Registration date: 2018-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782905910378151
Registration date: 2019-03-31
| 10.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800017860) |
| 10.01.2024 | Liquidation of a legal entity (GRN: 2247800017859) |
| 15.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237803121400) |
| 21.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802246130) |
| 23.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804453150) |
| 13.12.2021 | 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: 2217804312108) |
| 09.04.2019 | 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: 8197847082480) |
| 08.04.2019 | 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: 7197847839182) |
| 02.11.2018 | 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: 2187848400903) |
| 02.11.2018 | 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: 2187848388814) |
| 31.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848323430) |
| 31.10.2018 | Creation of a legal entity (GRN: 1187847311080) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
7
Number of employees in 2020:
5
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:
96 786 000 rub.
Revenues for 2021:
63 571 000 rub.
Revenues for 2020:
18 137 000 rub.
Revenues for 2019:
22 285 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
96 639 000 rub.
Expenses for 2021:
63 538 000 rub.
Expenses for 2020:
18 131 000 rub.
Expenses for 2019:
22 394 000 rub.
Expenses for 2018:
—
Transport tax:
4 363 rub.
Income tax:
129 396.64 rub.
Value added tax:
119 430 rub.
(no information)
micro enterprise from 10.11.2018
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.