Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "NINA"
Limited Liability Company "Torgovyi Dom "Nina"

Legal address
357500, Stavropolskii Krai, g. Pyatigorsk, ul. Mira, D.230

INN and KPP (TIN and RRC)
2632050546, 263201001

OGRN (Primary State Register Number)
1022601632217

Authorized capital

Registration date
04.02.1999

Age of organization
27 years 0 months 13 days

City
Pyatigorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2004-08-17
GRN: 2042600204205

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MK"
OGRN: 1022601627322
INN: 2632065310
Date: 2004-08-17
GRN: 2042600204205

Head of Organization

Director
Abramyan Karen Arsenovich
from 24.06.2004
INN 263204337900

Founders (1)

Abramyan Karen Arsenovich
Share size: 8 400 rub.
INN 263204337900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

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  • Additional types of activity (6):
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    55.30Activities of restaurants and cafes
    60.24.2Activities of non-specialized road freight transport
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032001108
Registration date: 1992-04-20

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2621
Social Insurance Fund registration number: 262100118326211
Registration date: 2000-10-21

Entries in the EGRUL (9)

09.12.2009 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: 2092632105498)
07.11.2007 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: 2072632076537)
09.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062632094512)
08.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.08.2006 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: 2062632062601)
17.08.2004 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2042600204205)
25.06.2004 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: 2042600201070)
24.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600201059)
25.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601632217)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.