Status
Authorized capital
Revenues
Employees in 2020
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
14 years 6 months 11 days
City
Magnitogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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
Director
Nikolaev Aleksei Gennadevich
from 04.02.2023
INN 744400657628
Habibullin Vladislav Raisovich
Share size: 10 000 rub. (50%)
INN 744408797793
Nikolaev Aleksei Gennadevich
Share size: 10 000 rub. (50%)
INN 744400657628
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 47.30 | Retail sale of motor fuel in specialized stores |
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
| 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) |
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:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
8 468 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 162 000 rub.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.