Status
Authorized capital
Revenues
Employees in 2022
LLC "TORGOVYI DOM "ARTUR GREI"
Limited Liability Company "Torgovyi Dom "Artur Grei"
Legal address
630066, Novosibirskaya Oblast, G Novosibirsk, ul Prokopevskaya, Zd. 43A, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-18)
INN and KPP (TIN and RRC)
5404157704, 540301001
OGRN (Primary State Register Number)
1035401490398
Authorized capital
10 000 rub.
Registration date
29.07.1999
Age of organization
26 years 1 month 21 day
City
Novosibirsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
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: 2025-08-29
GRN: 2255402358957
General director
Grinchuk Natalya Anatolevna
from 22.06.2025
INN 540545660491
Grinchuk Natalya Anatolevna
Share size: 10 000 rub. (100%)
INN 540545660491
47.19 | Other retail trade in non-specialized stores
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
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 № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1018629145
Registration date: 2019-02-12
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: 1018629145
Registration date: 1999-08-18
29.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402360794) |
29.08.2025 | 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: 2255402358957) |
22.06.2025 | 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: 2255402154973) |
14.05.2025 | 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: 2255402035447) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255402023490) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401391265) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401391254) |
30.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245400591203) |
24.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245400469499) |
26.04.2024 | 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: 2245400385613) |
31.01.2024 | 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: 2245400081573) |
18.07.2023 | 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: 2235400642552) |
17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225400825395) |
17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225400825384) |
25.04.2019 | 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: 2195476715443) |
20.02.2019 | 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: 2195476317254) |
19.02.2019 | 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: 2195476305726) |
14.02.2019 | 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: 2195476283979) |
14.02.2019 | 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: 2195476283759) |
07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476195650) |
07.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476195649) |
06.02.2019 | 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: 2195476191348) |
06.02.2019 | 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: 2195476195594) |
10.10.2018 | 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: 6185476872223) |
08.04.2018 | 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: 2185476522262) |
28.04.2017 | 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: 2175476960305) |
10.11.2016 | 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: 7165476240307) |
22.07.2016 | 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: 6165476325833) |
01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476324430) |
01.11.2011 | 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: 6115476324420) |
10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476678986) |
21.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476465487) |
21.04.2011 | 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: 2115476465465) |
29.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065404140338) |
29.09.2006 | 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: 2065404140327) |
11.11.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055404161965) |
23.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055404115270) |
23.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055404115260) |
17.03.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
17.03.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
17.03.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
02.03.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
21.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035401503322) |
31.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035401490398) |
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Corporate property tax:
debt: 3 023.23 rub.
Corporate property tax:
penalty: 4 053.60 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...