Status
Authorized capital
Revenues
Employees in 2020
LLC TD "LOZA"
Limited Liability Company Torgovyi Dom "Loza"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Kucygina, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-12)
INN and KPP (TIN and RRC)
3664046826, 366401001
OGRN (Primary State Register Number)
1033600029583
Authorized capital
300 000 rub.
Registration date
22.01.2002
Age of organization
24 years 1 month 24 days
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-10-21
GRN: 2223600550534
Director
Koka Vladimir Sergeevich
from 15.04.2014
INN 366100751022
Hodeev Vladislav Rudolfovich
Share size: 150 000 rub.
INN 366601552589
Koka Vladimir Sergeevich
Share size: 150 000 rub.
INN 366100751022
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.3 | Piling and foundation construction works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.34 | Wholesale of beverages |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.46 | Wholesale of pharmaceutical products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034004682
Registration date: 2002-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364401072536011
Registration date: 2001-02-04
| 21.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600552240) |
| 21.10.2022 | 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: 2223600550534) |
| 06.07.2022 | 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: 2223600360850) |
| 12.04.2021 | 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: 2213600215893) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600975224) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600861760) |
| 21.02.2017 | 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: 2173668157331) |
| 05.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153668716089) |
| 15.04.2014 | 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: 2143668203248) |
| 15.04.2014 | 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: 2143668203237) |
| 19.03.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668125401) |
| 10.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668274078) |
| 19.06.2012 | 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: 2123668325823) |
| 09.08.2011 | 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: 2113668701001) |
| 09.08.2011 | 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: 2113668521470) |
| 29.09.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668547278) |
| 07.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073667437710) |
| 29.05.2006 | 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: 2063667303896) |
| 29.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667303885) |
| 22.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053600589018) |
| 15.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600560803) |
| 08.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043600182041) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600176190) |
| 30.07.2003 | 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: 2033600117956) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600029583) |
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:
1 670 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 192 000 rub.
Expenses for 2019:
1 164 000 rub.
Expenses for 2018:
3 669 000 rub.
(no details)
Personal income tax:
penalty: 22.51 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.