Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GRUZINSKII TORGOVYI DOM"
Limited Liability Company "Gruzinskii Torgovyi Dom"

Legal address
125424, g.Moskva, Municipalnyi Okrug Pokrovskoe-Streshnevo, ul Letnaya, d. 99, Str. 3, Pomesch. 7C

INN and KPP (TIN and RRC)
7733429940, 773301001

OGRN (Primary State Register Number)
1237700833677

Authorized capital
10 000 rub.

Registration date
29.11.2023

Age of organization
1 year 9 months 18 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.06.2024
(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: 2024-06-17
GRN: 2247705848399

Head of Organization

Liquidator
Kardava Martin Georgievich
from 13.03.2024
INN 463240397107

Founders (3)

Kostarov Dmitrii Aleksandrovich
Share size: 2 500 rub. (25%)
INN 502993353302

Kvaracheliya Emma Ilinichna
Share size: 5 000 rub. (50%)
INN 553102554337

Kardava Martin Georgievich
Share size: 2 500 rub. (25%)
INN 463240397107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (36):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.63Retail sale of music and video recordings in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903030332
Registration date: 2023-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 772011540477201
Registration date: 2023-12-04

Entries in the EGRUL (9)

17.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705848498)
17.06.2024 Liquidation of a legal entity (GRN: 2247705848399)
29.05.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247705240528)
13.03.2024 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: 2247702663976)
22.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247702050451)
27.12.2023 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: 2237712849405)
03.12.2023 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: 2237711966864)
29.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711806572)
29.11.2023 Creation of a legal entity (GRN: 1237700833677)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.