Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TORGOVYI DOM VOSTOK"
Limited Liability Company "Torgovyi Dom Vostok"

Legal address
455000, CHelyabinskaya oblast, g. Magnitogorsk, ul. CHernichnaya, d. 1

INN and KPP (TIN and RRC)
7456006763, 745501001

OGRN (Primary State Register Number)
1117456014763

Authorized capital
20 000 rub.

Registration date
12.09.2011

Age of organization
13 years 11 months 22 days

City
Magnitogorsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-29
GRN: 2237400438812

Head of Organization

Director
Nikolaev Aleksei Gennadevich
from 04.02.2023
INN 744400657628

Founders (2)

Habibullin Vladislav Raisovich
Share size: 10 000 rub. (50%)
INN 744408797793

Nikolaev Aleksei Gennadevich
Share size: 10 000 rub. (50%)
INN 744400657628

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20 Maintenance and repair of motor vehicles

    find companies with this code...
  • Additional types of activity (5):
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    47.30Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037065910
Registration date: 2011-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740401123774041
Registration date: 2011-09-13

Entries in the EGRUL (20)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400444939)
29.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237400438812)
04.02.2023 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: 2237400097009)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400816597)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227400816586)
02.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227400814419)
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: 2187456360331)
30.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456074246)
30.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456074235)
30.04.2015 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: 2157456074213)
01.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137456060883)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456053789)
08.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456051820)
02.08.2012 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: 2127456050082)
09.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456028467)
31.10.2011 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: 2117456161843)
20.10.2011 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: 2117456158367)
17.10.2011 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: 2117456156013)
12.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117456146300)
12.09.2011 Creation of a legal entity (GRN: 1117456014763)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
8 468 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
8 162 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.86 rub.

Value added tax:
penalty: 0.04 rub.

Register of small and medium-sized businesses

not on the registry

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.