Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM NADEZHDA"
Limited Liability Company "Torgovyi Dom Nadezhda"
Legal address
143409, Moskovskaya oblast, g. Krasnogorsk, ul. Uspenskaya, d. 3, Pomesch. II Of 216
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-03)
INN and KPP (TIN and RRC)
5024191674, 502401001
OGRN (Primary State Register Number)
1185053057276
Authorized capital
30 000 rub.
Registration date
28.12.2018
Age of organization
6 years 11 months 9 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(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: 2023-06-29
GRN: 2235001149040
General director
Danilov Sergei Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 11.05.2021
INN 501703015824
Denezhkina Nadezhda Vasilevna
Share size: 30 000 rub. (100%)
INN 502401905727
| 46.38.22 | Wholesale of pet food
find companies with this code... |
| 33.11 | Repair of metal products |
| 33.12 | Repair of machinery and equipment |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 41.10 | Development of construction projects |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.76.2 | Retail sale of pets and pet food in specialty stores |
| 47.89.1 | Retail trade in non-stationary retail facilities with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 61.10 | Activities in the field of communication based on wired technologies |
| 61.20 | Activities in the field of communication based on wireless technologies |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 77.12 | Rental and leasing of cargo vehicles |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 85.30 | Professional training |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022045210
Registration date: 2018-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502312009650231
Registration date: 2018-12-30
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001149062) |
| 29.06.2023 | 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: 2235001149040) |
| 23.11.2022 | 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: 2225003578083) |
| 03.06.2022 | 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: 2225001255422) |
| 28.04.2022 | 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: 2225000961084) |
| 11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001018197) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004801802) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003766383) |
| 27.07.2020 | 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: 2205003689537) |
| 26.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003418519) |
| 02.06.2020 | 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: 2205002748454) |
| 12.01.2019 | 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: 2195053060520) |
| 09.01.2019 | 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: 2195053051389) |
| 29.12.2018 | 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: 7185053675613) |
| 28.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053662864) |
| 28.12.2018 | Creation of a legal entity (GRN: 1185053057276) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
12 931 000 rub.
Revenues for 2019:
37 208 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
12 747 000 rub.
Expenses for 2019:
35 637 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Value added tax:
150 433.31 rub.
Value added tax:
fine: 945 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...